AIA ENGINEERING LTD Y0028Y106 INE212H01026 09/19/2023 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET AS AT 31 MARCH, 2023 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 30000 0 FOR 30000 FOR S000030491 AIA ENGINEERING LTD Y0028Y106 INE212H01026 09/19/2023 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2023: INR 16/- PER SHARE CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000030491 AIA ENGINEERING LTD Y0028Y106 INE212H01026 09/19/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. YASHWANT M. PATEL (DIN: 02103312), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000030491 AIA ENGINEERING LTD Y0028Y106 INE212H01026 09/19/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, READ WITH COMPANIES [AUDIT AND AUDITORS] RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE REMUNERATION OF INR 5.00 LAKHS AS DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND PAYABLE TO KIRAN J. MEHTA & CO., COST ACCOUNTANTS, AHMEDABAD APPOINTED BY THE BOARD TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-2024. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000030491 AMOY DIAGNOSTICS CO., LTD. Y0099T101 CNE1000034D3 09/25/2023 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 259965 0 FOR 259965 FOR S000030491 AMOY DIAGNOSTICS CO., LTD. Y0099T101 CNE1000034D3 09/25/2023 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 259965 0 FOR 259965 FOR S000030491 AMOY DIAGNOSTICS CO., LTD. Y0099T101 CNE1000034D3 09/25/2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN COMPENSATION ISSUER 259965 0 FOR 259965 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 11/02/2023 TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE ELECTION AND APPOINTMENT OF MR. HE CHENGFA AS SPECIFIED AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WHICH IS EXPECTED TO BE ON 30 MAY 2025 AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 (FY2024) RESPECTIVELY, THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR FY2024, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR FY2024 OF RMB4.96 MILLION AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE COMPANYS 2023 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE PROVISION OF GUARANTEE BY THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 48 SUBSIDIARIES AND JOINT VENTURE COMPANIES CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE ISSUE AND APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES (NOTES) BY ANHUI CONCH ENVIRONMENT GROUP CO., LTD. (CONCH ENVIRONMENT GROUP) WITH AN AGGREGATE AMOUNT OF NOT MORE THAN RMB3 BILLION (INCLUSIVE), TO AUTHORIZE THE BOARD AND TO DELEGATE TO CONCH ENVIRONMENT GROUP TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES) CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 ANHUI CONCH CEMENT CO LTD Y01373102 CNE1000001W2 05/30/2024 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO REPURCHASE H SHARES IN ISSUE CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 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 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. DING SHIZHONG 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 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. LAI SHIXIAN 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 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. WU YONGHUA 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 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-ELECT MR. ZHENG JIE 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 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS COMPENSATION ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 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 150000 0 FOR 150000 FOR S000030491 ANTA SPORTS PRODUCTS LTD G04011105 KYG040111059 05/08/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION APPROVE BOARDS REPORT ON ACTIVITIES APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.80 PER SHARE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES DIRECTOR ELECTIONS COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 ASIA CEMENT CORP Y0275F107 TW0001102002 06/25/2024 ACCEPTANCE OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 550000 0 FOR 550000 FOR S000030491 ASIA CEMENT CORP Y0275F107 TW0001102002 06/25/2024 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND :TWD 2.1 PER SHARE. CAPITAL STRUCTURE ISSUER 550000 0 FOR 550000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000030491 ASPEED TECHNOLOGY INC Y04044106 TW0005274005 05/30/2024 PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 OTHER Accept Financial Statements and Statutory Reports ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 CAPITAL STRUCTURE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE AUDIT-RELATED ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 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 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 AUDIT-RELATED ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 BGF RETAIL CO. LTD. Y0R8SQ109 KR7282330000 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 8000 0 FOR 8000 FOR S000030491 BGF RETAIL CO. LTD. Y0R8SQ109 KR7282330000 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000030491 BGF RETAIL CO. LTD. Y0R8SQ109 KR7282330000 03/21/2024 ELECTION OF INSIDE DIRECTOR HONG JEONG GUK DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000030491 BGF RETAIL CO. LTD. Y0R8SQ109 KR7282330000 03/21/2024 ELECTION OF INSIDE DIRECTOR SONG JI TAEK DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000030491 BGF RETAIL CO. LTD. Y0R8SQ109 KR7282330000 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 8000 0 FOR 8000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CEOS REPORT AND EXTERNAL AUDITORS REPORT OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS REPORT ON OPERATIONS AND RESULTS OF COMPANY OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS OPINION ON CEOS REPORT OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETING OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CHAIRMANS REPORT OF AUDIT COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CHAIRMANS REPORT OF CORPORATE PRACTICES COMMITTEE OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORTS OF OTHER COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT OF STATUTORY AUDITORS OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ALLOCATION OF MXN 75.42 MILLION TO INCREASE LEGAL RESERVE CAPITAL STRUCTURE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ALLOCATION OF MXN 1.47 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIED CAPITAL STRUCTURE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 2.12 PER SHARE CAPITAL STRUCTURE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY FELIPE GARCIAMORENO RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CARLOS HANK GONZALEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY JOSE KAUN NADER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY EDGARDO MAURICIO CANTU DELGADO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTOR APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRMAN CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARD CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITOR CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 ELECT CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIRMAN AND MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRMEN OF COMMITTEES CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY COMPENSATION ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000 CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000 COMPENSATION ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARES OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 APPROVE REPORT ON COMPANY HAS 23.54 MILLION SERIES A CLASS I REPURCHASE SHARES OTHER Receive/Approve Report/Announcement ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 800000 0 FOR 800000 FOR S000030491 BOLSA MEXICANA DE VALORES SAB DE CV P17330104 MX01BM1B0000 04/29/2024 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 800000 0 FOR 800000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT LUC JOBIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT TADEU MARROCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KANDY ANAND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT KAREN GUERRA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT VERONIQUE LAURY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 RE-ELECT DARRELL THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT MURRAY KELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 ELECT SERPIL TIMURAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000030491 BRITISH AMERICAN TOBACCO PLC G1510J102 GB0002875804 04/24/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 09/08/2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV TO THE ACT AND THE APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS. SANGEETA TALWAR (DIN: 00062478), INDEPENDENT DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND THE SEBI LISTING REGULATIONS, AND BEING ELIGIBLE FOR RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM 23 JULY 2023 TO 22 JULY 2028 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT THE DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 TO DECLARE FINAL DIVIDEND OF INR 4.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. UDAYAN SEN (DIN: 02083527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 TO APPOINT A DIRECTOR IN PLACE OF MR. SAUGATA BASURAY (DIN: 09522239), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS OF THE COMPANY DO HEREBY RATIFY THE REMUNERATION OF INR 4,10,000 (RUPEES FOUR LACS TEN THOUSAND ONLY) IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF RELATED BUSINESS EXPENSES, AT ACTUALS, TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 00294), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, AS COST AUDITORS, TO CONDUCT AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 AUDIT-RELATED ISSUER 850000 0 FOR 850000 FOR S000030491 CASTROL INDIA LTD Y1143S149 INE172A01027 03/28/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), THE RULES FRAMED THEREUNDER READ WITH SCHEDULE IV TO THE ACT, REGULATION 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. RAKESH MAKHIJA (DIN: 00117692), INDEPENDENT DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND THE SEBI LISTING REGULATIONS, AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1 OCTOBER 2024 TO 30 SEPTEMBER 2029 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION AND THAT APPROVAL OF THE SHAREHOLDERS IS GIVEN FOR CONTINUATION OF DIRECTORSHIP BY MR. RAKESH MAKHIJA AS AN INDEPENDENT DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE DURING THE AFORESAID TENURE. RESOLVED FURTHER THAT THE DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION DIRECTOR ELECTIONS ISSUER 850000 0 FOR 850000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2024, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND EDINA EVA KOLLET, TO BE THE CHAIRMAN OF AND ANNMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2023 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 1,361,217 MILLION AND HUF 160,651 MILLION AS THE PROFIT FOR THE YEAR OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2023 BUSINESS YEAR OTHER Receive/Approve Report/Announcement ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS ACCEPTED AND HAS APPROVED THE 2023 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2023 BALANCE SHEET WITH A TOTAL OF HUF 1,327,091 MILLION AND HUF 186,901 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY DELOITTE AUDITING AND CONSULTING LTD OTHER Accept Financial Statements and Statutory Reports ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM APPROVED THE RATE OF DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2023 IN 46% OF THE CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY AFTER IMPAIRMENT RELATED ADJUSTMENTS, WHICH IS ROUNDED TO 423 HUF/SHARE, AND MEANS A 49.1% EFFECTIVE PAYMENT RATIO IN PROPORTION TO THE CONSOLIDATED AFTER-TAX PROFIT CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE PROPOSED AMENDMENTS OF THE REMUNERATION POLICY APPLICABLE FROM 2021, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION, APPROVED BY THE BOARD OF DIRECTORS ACTING IN COMPETENCE OF THE AGM BY RESOLUTION NO. 13/2020.04.28, MODIFIED BY RESOLUTIONS NO. 9/2022.04.12 AND NO. 9/2023.04.25. OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTS COMPENSATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE REMUNERATION POLICY APPLICABLE FOR THE YEARS 2025-2028, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION COMPENSATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2023 PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION AS INCLUDED IN THE PROPOSALS FOR THE AGM SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE AMENDMENT OF SECTION 2 OF THE STATUTES REGARDING THE HEADQUARTER AND BRANCH OFFICES OF THE COMPANY, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE DELETION OF THE FIRST SENTENCE IN SECTION 8.3. OF THE STATUTES REGARDING THE REQUEST FOR REGISTRATION IN THE SHARE REGISTER, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 9.7 (B) OF THE STATUTES REGARDING THE EFFECTIVENESS OF CERTAIN RESOLUTIONS OF THE GENERAL MEETING, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE DELETION OF SECTION 11.2.10 OF THE STATUTES REGARDING THE ANNUAL DETERMINATION OF THE REMUNERATION OF THE ELECTED DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE REFINEMENT AND AMENDMENT OF SECTION 11.5.3. OF THE STATUTES REGARDING THE SUBMISSION OF PROPOSALS FOR AMENDMENT OF THE AGENDA, NEW DRAFT RESOLUTION OR AMENDMENT OF A DRAFT RESOLUTION, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 14.2. OF THE STATUTES REGARDING THE DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 14/2023.04.25. OF THE AGM CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2024, EITHER IN CIRCULATION ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE DEVIATING FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY 10% UPWARDS AND AT MAXIMUM BY 10% DOWNWARDS. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: (1) THE FACILITATION OF THE REALIZATION OF RICHTERS STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, (2) THE ASSURANCE OF SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF DR. NANDOR PAL ACS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF DR. ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. KRISZTINA GAL AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, LIFETIME HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,000,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 1,000,000/MONTH/MEMBER COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH COMMITTEE MEETING, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000 /COMMITTEE MEETING.MEETING FEES FOR COMMITTEE MEMBERS FOR 2024 WILL BE CALCULATED ON THE BASIS OF THE COMMITTEE STATISTICS (NUMBER OF COMMITTEE MEETINGS, NAMES OF COMMITTEE MEMBERS PRESENT PER MEETING) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED GRANTING OF AN ANNUAL SHARE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, STARTING FROM YEAR 2024, LINKED TO THE COMPANYS ANNUAL BUSINESS PERFORMANCE, AS FOLLOWS: THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RECEIVE A VARIABLE NUMBER OF RICHTER COMMON SHARES (HEREINAFTER REFERRED TO AS SHARE REMUNERATION), WHICH SHALL BE DEPENDENT ON THE FINANCIAL PERFORMANCE OF THE COMPANY. THE SHARE REMUNERATION IS ALLOTTED SUBSEQUENTLY, WITHIN 30 DAYS OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR IN QUESTION, BY CREDITING THE SHARES TO THE SECURITIES ACCOUNT OF THE PERSONS CONCERNED. THE ANNUAL SHARE REMUNERATION CONSISTS OF TWO COMPONENTS AND AMOUNTS TO MAXIMUM 1,500 SHARES PER MEMBER COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 1,000,000/MONTH, MEMBERS OF THE SUPERVISORY BOARD: HUF 700,000/MONTH/MEMBER COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY BASED ON MEETINGS OF THE BOARD OF DIRECTORS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE BOARD OF DIRECTORS, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 300,000/ MEETING OF THE BOARD OF DIRECTORS.THE MEETING FEE PAYABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE BOARD STATISTICS (NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS ATTENDED BY THE CHAIRMAN OF THE SUPERVISORY BOARD) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED A REMUNERATION (MEETING FEE) FOR THE MEMBERS OF THE AUDIT BOARD OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE AUDIT BOARD, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000/AUDIT BOARD MEETING. THE MEETING FEE PAYABLE TO THE MEMBERS OF THE AUDIT BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE AUDIT BOARD STATISTICS (NUMBER OF AUDIT BOARD MEETINGS, NAMES AND NUMBER OF MEMBERS OF THE AUDIT BOARD ATTENDING MEETINGS) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2025, BUT NOT LATER THAN THE APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000030491 CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 EXTRACT: THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 105.600.000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2024. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2024 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2024 CONSOLIDATED ANNUAL REPORT WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2024 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2024, THE AUDITING OF THE COMPANYS REMUNERATION REPORT PREPARED ON THE YEAR 2024, FURTHERMORE THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE OF AUDITING THE COMPANYS CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF MARCH 31, 2024, JUNE 30, 2024, SEPTEMBER 30, 2024 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF HK8.5 CENTS PER SHARE CAPITAL STRUCTURE ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO RE-ELECT MR. PANG JINYING AS AN EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO RE-ELECT MR. MA FUJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO RE-ELECT MR. SO, GREGORY KAM LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE CAPITAL STRUCTURE ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA OVERSEAS PROPERTY HOLDINGS LTD G2118M109 KYG2118M1096 06/12/2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY CAPITAL STRUCTURE ISSUER 3250000 0 FOR 3250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO DECLARE A FINAL DIVIDEND OF 100.69 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. YANG PING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. LI XIAOSHUANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. WANG GAOQIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. LIU JIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MS. GE LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. YU HON TO, DAVID AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-ELECT MR. LI POK YAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE) CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE REPURCHASE MANDATE) CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 CHINA RESOURCES GAS GROUP LTD G2113B108 BMG2113B1081 05/24/2024 TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 11/20/2023 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR INVESTMENT AND WEALTH MANAGEMENT CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 12/28/2023 ELECTION OF DIRECTORS DIRECTOR ELECTIONS ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2024 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 2023 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 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS CAPITAL STRUCTURE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000030491 CHONGQING FULING ZHACAI GROUP CO LTD Y1588V102 CNE100000WX1 04/26/2024 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 700000 0 FOR 700000 FOR S000030491 CI&T INC G21307106 KYG213071064 09/25/2023 As an ordinary resolution, that the reduction of the exercise price in each of the incentive stock option award agreements entered by the Company and each participant pursuant to the CI&T Inc 2022 U.S. Equity Incentive Plan (the "Incentive Plan") from US$16.75 to an amount not less than the Fair Market Value (as defined in the Incentive Plan) on the date of such exercise price reduction to be determined by the directors of the Company be approved. CAPITAL STRUCTURE ISSUER 93480 0 FOR 93480 FOR S000030491 CI&T INC G21307106 KYG213071064 09/25/2023 As an ordinary resolution, that the Amended and Restated CI&T Inc 2022 U.S. Equity Incentive Plan in the form uploaded to the Investor Relations section of the Company's website be approved. COMPENSATION ISSUER 93480 0 FOR 93480 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 07/02/2023 TO APPROVE THE RE-APPOINTMENT OF DR.N.KAMAKODI (DIN : 02039618) AS MD & CEO OF THE BANK FOR A FURTHER PERIOD OF THREE YEARS W.E.F. MAY 01 2023 OTHER Approve/Amend Employment Agreements ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 07/02/2023 REVISION OF FIXED PAY PLUS PERQUISITES TO DR.N.KAMAKODI MANAGING DIRECTOR & CEO OF THE BANK EFFECTIVE FROM MAY 01, 2021 COMPENSATION ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 TO DECLARE DIVIDEND OF 100% (I.E. INR 1/- PER EQUITY SHARE ON FACE VALUE OF RE.1/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR 2022-23 CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 RE-APPOINTMENT OF M/S. JAGANNATHAN & SARABESWARAN, CHARTERED ACCOUNTANTS, CHENNAI (FRN : 000956S) AND M/S. K. GOPAL RAO & CO., CHARTERED ACCOUNTANTS, CHENNAI, AS THE JOINT STATUTORY CENTRAL AUDITORS OF THE BANK FOR A THIRD TERM FOR FY 2023-24 AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 RESOLVED THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO APPOINT, IN CONSULTATION WITH THE JOINT STATUTORY CENTRAL AUDITORS OF THE BANK, THE BRANCH AUDITORS WHO ARE QUALIFIED TO ACT AS AUDITORS, INCLUDING STATUTORY AUDITORS PURSUANT TO SECTION 139, 143(8) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE), THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, FOR THE PURPOSE OF AUDIT OF THE BRANCHES OF THE BANK FOR THE FINANCIAL YEAR 2023-24 AND TO DECIDE THE BRANCHES TO BE AUDITED BY SUCH BRANCH AUDITORS AND TO FIX THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD AUDIT-RELATED ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 RE-APPOINTMENT OF SHRI. V.N. SHIVASHANKAR, DIRECTOR, (DIN:00929256), AS AN INDEPENDENT DIRECTOR ON THE BOARD FOR A SECOND TERM DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 RE-APPOINTMENT OF DR. T.S. SRIDHAR, DIRECTOR (DIN 01681108), AS AN INDEPENDENT DIRECTOR ON THE BOARD FOR A SECOND TERM DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE BANK CORPORATE GOVERNANCE ISSUER 400000 0 FOR 400000 FOR S000030491 CITY UNION BANK LTD Y1659F135 INE491A01021 08/23/2023 TO AUTHORIZE THE BOARD TO OFFER, ISSUE AND ALLOT SHARES BY WAY OF QUALIFIED INSTITUTIONAL PLACEMENT CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ADOPTION OF FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 APPOINTMENT OF AUDITOR AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF RICHARD INSKIP AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 RE-ELECTION OF MFUNDISO NJEKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF KANDIMATHIE CHRISTINE RAMON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - RICHARD INSKIP CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - NOMGANDO MATYUMZA CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - MFUNDISO NJEKE CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - SANGO NTSALUBA CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - KANDIMATHIE CHRISTINE RAMON CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 APPROVAL OF DIRECTORS FEES COMPENSATION ISSUER 60000 0 FOR 60000 FOR S000030491 CLICKS GROUP LIMITED S17249111 ZAE000134854 02/01/2024 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 11/29/2023 TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT OF 18,000,000 SHARE OPTIONS ("MR. CAI'S SHARE OPTIONS") TO MR. CAI DONGCHEN ("MR. CAI") PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE SHAREHOLDERS OF THE COMPANY ON 9 DECEMBER 2015 (THE "SHARE OPTION SCHEME"), ENTITLING HIM TO 18,000,000 ORDINARY SHARES OF THE COMPANY (THE "SHARES") AT AN EXERCISE PRICE OF HKD 5.98 PER SHARE (THE PRINCIPAL TERMS AND CONDITIONS OF MR. CAI'S SHARE OPTIONS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2023 (THE "CIRCULAR")) ON SUCH TERMS AS STIPULATED IN THE OFFER LETTER ISSUED BY THE COMPANY TO MR. CAI AND SUBJECT TO THE TERMS OF THE SHARE OPTION SCHEME FROM TIME TO TIME AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON EXERCISE OF MR. CAI'S SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/ SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO MR. CAI'S SHARE OPTIONS COMPENSATION ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 11/29/2023 TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT IN THE AGGREGATE OF 50,000,000 SHARES (THE "SHARE OPTIONS") AT THE EXERCISE PRICE OF HKD 5.98 PER SHARE TO MR. CAI, MR. ZHANG CUILONG, DR. LI CHUNLEI, MR. WANG HUAIYU, MR. WANG ZHENGUO, MR. PAN WEIDONG, DR. WANG QINGXI, MR. CHAK KIN MAN AND DR. JIANG HAO (COLLECTIVELY, THE "MANAGEMENT GRANTEES") IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTION SCHEME IN SUCH MANNER AS SET OUT IN THE CIRCULAR AND THE EXERCISE OF THE RELEVANT SHARE OPTIONS GRANTED TO EACH OF THE MANAGEMENT GRANTEES IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTIONS AND THE SHARE OPTION SCHEME (THE "UNDERLYING TRANSACTION") AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON THE EXERCISE OF THE SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO THE UNDERLYING TRANSACTION COMPENSATION ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 11/29/2023 TO APPROVE THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE (AS DEFINED IN THE CIRCULAR) WAIVING THE OBLIGATION ON THE PART OF THE MANAGEMENT GRANTEES TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES AND OTHER SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) OF THE COMPANY (IF ANY) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE MANAGEMENT GROUP AS A RESULT OF THE ALLOTMENT AND ISSUANCE OF THE SHARES PURSUANT TO THE SHARE OPTIONS TO THE MANAGEMENT GRANTEES (THE "WHITEWASH WAIVER"), SUBJECT TO THE EXECUTIVE (AS DEFINED IN THE CIRCULAR) GRANTING THE WHITEWASH WAIVER AND THE SATISFACTION OF THE CONDITIONS ATTACHED TO THE WHITEWASH WAIVER AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AND TAKE ALL STEPS WHICH, IN HIS/HER OPINION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 1750000 0 FOR 1750000 FOR S000030491 CSPC PHARMACEUTICAL GROUP LIMITED Y1837N109 HK1093012172 05/28/2024 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY COMPENSATION ISSUER 1750000 0 FOR 1750000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 CALL TO ORDER CORPORATE GOVERNANCE ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR CORPORATE GOVERNANCE ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 APPOINTMENT OF INDEPENDENT AUDITOR: SGV AND CO AUDIT-RELATED ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: JORGE A. CONSUNJI DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: LUZ CONSUELO A. CONSUNJI DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: MARIA CRISTINA C. GOTIANUN DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: ROBERTO L. PANLILIO (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: BERNARDO M. VILLEGAS (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ELECTION OF DIRECTOR: CYNTHIA R. DEL CASTILLO (INDEPENDENT DIRECTOR) DIRECTOR ELECTIONS ISSUER 3200000 0 FOR 3200000 FOR S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 OTHER MATTERS OTHER Other Business ISSUER 3200000 0 FOR 3200000 AGAINST S000030491 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 ADJOURNMENT CORPORATE GOVERNANCE ISSUER 3200000 0 FOR 3200000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. WANG YUSUO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MS. ZHANG JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 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 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 125000 0 FOR 125000 FOR S000030491 ENN ENERGY HOLDINGS LTD G3066L101 KYG3066L1014 05/31/2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 125000 0 FOR 125000 FOR S000030491 EPL LTD Y2297N142 INE255A01020 08/11/2023 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 639575 0 FOR 639575 FOR S000030491 EPL LTD Y2297N142 INE255A01020 08/11/2023 TO DECLARE FINAL DIVIDEND OF INR 2.15 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH CAPITAL STRUCTURE ISSUER 639575 0 FOR 639575 FOR S000030491 EPL LTD Y2297N142 INE255A01020 08/11/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ANIKET DAMLE (DIN 08538557) WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 639575 0 FOR 639575 FOR S000030491 EPL LTD Y2297N142 INE255A01020 08/11/2023 REMUNERATION OF COST AUDITOR AND IN THIS REGARD TO CONSIDER AND PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, COMPANIES (COST RECORDS AND AUDIT) RULES 2014 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), PAYMENT OF REMUNERATION OF INR1,46,000/- TO M/S. JITENDRAKUMAR AND ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NUMBER 101561) THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, BE AND IS HEREBY RATIFIED AND APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AUDIT-RELATED ISSUER 639575 0 FOR 639575 FOR S000030491 EPL LTD Y2297N142 INE255A01020 08/11/2023 TO APPROVE PRIVATE PLACEMENT OF NCDS AND/OR DEBT SECURITIES CAPITAL STRUCTURE ISSUER 639575 0 FOR 639575 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 PLEASE APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT OTHER Accept Financial Statements and Statutory Reports ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 PLEASE APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS AS REQUIRED BY THE COMPANY ACT.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY. PLEASE DISCUSS AND RESOLVE CORPORATE GOVERNANCE ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:FORMOSA CHEMICALS & FIBRE CORPORATION,SHAREHOLDER NO.0006400,WILLIAM WONG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:NANYA PLASTICS CORPORATION,SHAREHOLDER NO.0006145,SUSAN WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:FORMOSA PETROCHEMICAL CORPORATION,SHAREHOLDER NO.0558432,WILFRED WANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:CHER WANG,SHAREHOLDER NO.0771725 DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:EMRA &CO.,SHAREHOLDER NO.0988191,RALPH HO AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:K. H. WU,SHAREHOLDER NO.0055597 DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:SANG-CHI LIN,SHAREHOLDER NO.P102757XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE DIRECTOR:WEN-BEE KUO,SHAREHOLDER NO.S101775XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:C. L. WEI,SHAREHOLDER NO.J100196XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:C. J. WU,SHAREHOLDER NO.R101312XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-TSE YEH,SHAREHOLDER NO.D100827XXX DIRECTOR ELECTIONS ISSUER 400000 0 FOR 400000 FOR S000030491 FORMOSA PLASTICS CORP Y26095102 TW0001301000 06/20/2024 APPROPRIATENESS OF RELEASING THE NEWLY ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. PLEASE DISCUSS AND RESOLVE. CORPORATE GOVERNANCE ISSUER 400000 0 FOR 400000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 50000 0 FOR 50000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 (A) "RESOLVED THAT THE PAYMENT OF INTERIM DIVIDEND OF INR 1.00/- (RUPEE ONE ONLY) EACH PER EQUITY SHARE PAID ON 4,49,57,224 EQUITY SHARES, AGGREGATING TO INR 4,49,57,224 (RUPEES FOUR CRORES FORTY-NINE LAKHS FIFTY-SEVEN THOUSAND TWO HUNDRED AND TWENTY-FOUR ONLY), DECLARED AND PAID FOR THE FINANCIAL YEAR 2022-23, TO THE SHAREHOLDERS, WHOSE NAMES HAVE APPEARED IN THE REGISTER OF MEMBERS AS ON NOVEMBER 14, 2022 BE AND IS HEREBY CONFIRMED." (B) "RESOLVED THAT FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OF INR 1.00 (RUPEE ONE ONLY) EACH PER EQUITY SHARE ON 4,49,57,224 EQUITY SHARES AGGREGATING TO INR 4,49,57,224 (RUPEES FOUR CRORES FORTY-NINE LAKHS FIFTY-SEVEN THOUSAND TWO HUNDRED AND TWENTY-FOUR ONLY) TO THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE END OF BUSINESS HOURS ON AUGUST 29, 2023 (RECORD DATE) BE AND IS HEREBY APPROVED CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK PATEL (DIN: 00165858), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 TO RATIFY THE PAYMENT OF REMUNERATION TO THE COST AUDITORS VIZ. M/S. DALWADI & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000338), OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 TO CONSIDER PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING DIRECTORS WHO ARE A PART OF THE PROMOTER GROUP) COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 GMM PFAUDLER LTD Y27292120 INE541A01023 09/05/2023 TO CONSIDER PAYMENT OF REMUNERATION TO MR. TARAK PATEL (DIN 00166183), AS THE MANAGING DIRECTOR OF THE COMPANY, FOR BALANCE PERIOD OF HIS TERM UPTO MAY 31, 2025 COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS OTHER Receive/Approve Report/Announcement ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS OTHER Receive/Approve Report/Announcement ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD OTHER Receive/Approve Report/Announcement ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIES OTHER Receive/Approve Report/Announcement ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18 CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY HELIANE STEDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARD CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARD CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000 COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000 COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000 COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 HAITIAN INTERNATIONAL HOLDINGS LTD G4232C108 KYG4232C1087 12/18/2023 THAT: (1) THE 2024 FRAMEWORK AGREEMENT DATED 10 NOVEMBER 2023 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) (A COPY OF WHICH WAS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")) CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY ONE DIRECTOR OF THE COMPANY (A "DIRECTOR") BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) EXTRAORDINARY TRANSACTIONS ISSUER 652995 0 FOR 652995 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 12/29/2023 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 324904 0 FOR 324904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2024 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2023 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 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY COMPENSATION ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN COMPENSATION ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE COMPENSATION ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 MANAGEMENT MEASURES FOR THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 05/16/2024 CHANGE OF THE COMPANY'S REGISTERED ADDRESS, EXPANSION OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CORPORATE GOVERNANCE ISSUER 499904 0 FOR 499904 FOR S000030491 HANGZHOU ROBAM APPLIANCES CO LTD Y3041Z100 CNE100000WY9 06/19/2024 CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 499904 0 FOR 499904 FOR S000030491 HANSOL CHEMICAL CO LTD Y3064E109 KR7014680003 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9050 0 FOR 9050 FOR S000030491 HANSOL CHEMICAL CO LTD Y3064E109 KR7014680003 03/20/2024 ELECTION OF INSIDE DIRECTOR JO YEON JU DIRECTOR ELECTIONS ISSUER 9050 0 FOR 9050 FOR S000030491 HANSOL CHEMICAL CO LTD Y3064E109 KR7014680003 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 9050 0 FOR 9050 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/12/2023 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/12/2023 PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS CAPITAL STRUCTURE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 09/12/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2024 FINANCIAL BUDGET REPORT OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 ENTRUSTED WEALTH MANAGEMENT CAPITAL STRUCTURE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 APPLICATION FOR BANK CREDIT LINE EXTRAORDINARY TRANSACTIONS ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS CAPITAL STRUCTURE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 290764 0 FOR 290764 FOR S000030491 HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Y3123L102 CNE100001JZ1 04/23/2024 FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 290764 0 FOR 290764 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF OUTSIDE DIRECTOR YUN YUN JIN DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF OUTSIDE DIRECTOR JO MYEONG HYEON DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON MAN DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF A NON-PERMANENT DIRECTOR TANAKA JONATHAN MASWOSWE) DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I HO GEUN DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YUN YUN JIN CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYEON MAN CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 HYUNDAI GLOVIS CO LTD Y27294100 KR7086280005 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 9000 0 FOR 9000 FOR S000030491 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028. DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000030491 INFOSYS LIMITED 456788108 US4567881085 02/20/2024 Re-appointment of Chitra Nayak (DIN - 09101763), as an Independent Director for the second term of three years from March 25, 2024 to March 24, 2027. DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000030491 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Adoption of financial statements OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Declaration of dividend CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 INFOSYS LIMITED 456788108 US4567881085 06/26/2024 Appointment of Nandan M. Nilekani as a director, liable to retire by rotation DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANDONG, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG YU, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEIGUO, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG KAI, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JUN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG BUJUN, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-INDEPENDENT DIRECTOR: DAI JIANBING, NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF INDEPENDENT DIRECTOR: NIE YAO, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF INDEPENDENT DIRECTOR: LU GUOPING, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF INDEPENDENT DIRECTOR: MAO LINGXIAO, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF INDEPENDENT DIRECTOR: HONG JINMING, INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIN QING, NON-EMPLOYEE SUPERVISOR AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: XU YOUHENG, NON-EMPLOYEE SUPERVISOR AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 04/02/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: MA WENXIANG, NON-EMPLOYEE SUPERVISOR AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY46.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000030491 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Y444AE101 CNE100000HB8 06/07/2024 AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 125000 0 FOR 125000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MR IAN KIRK DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MS FAITH KHANYILE DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MS ZARINA BASSA DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO REAPPOINT ERNST AND YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND MR KUBEN MOODLEY AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO REAPPOINT DR SURESH KANA TO SERVE AS A MEMBER AND CHAIRMAN OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO REAPPOINT MS FAITH KHANYILE TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 TO REAPPOINT MS ZARINA BASSA TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY COMPENSATION CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY SECTION 14A SAY-ON-PAY VOTES ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR LTIS 2018 SCHEME COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 JSE LIMITED S4254A102 ZAE000079711 05/07/2024 NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR 2024 COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 14000 0 FOR 14000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR: I IN GYEONG DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONG CORPORATE GOVERNANCE ISSUER 14000 0 FOR 14000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUN DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000030491 KIA CORPORATION Y47601102 KR7000270009 03/15/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 14000 0 FOR 14000 FOR S000030491 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 113345 0 FOR 113345 FOR S000030491 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 113345 0 FOR 113345 FOR S000030491 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 113345 0 FOR 113345 FOR S000030491 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 113345 0 FOR 113345 FOR S000030491 KOH YOUNG TECHNOLOGY INC Y4810R105 KR7098460009 03/28/2024 APPROVAL OF REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 113345 0 FOR 113345 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - ADDITION OF BUSINESS PURPOSES CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - ALIGNMENT OF PROVISIONS INCLUDING INCORPORATION OF CERTAIN AMENDMENTS TO THE KOREAN COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - TRANSFER OF AUTHORITY TO RECOMMEND/PROPOSE DISMISSAL OF INSIDE DIRECTORS CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION AND OPERATION OF THE PRESIDENT CANDIDATE RECOMMENDATION COMMITTEE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION OF COMMITTEES WITHIN THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 PARTIAL AMENDMENTS TO AOI - AMENDMENT REGARDING THE DIVIDEND RECORD DATE CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF KYUNG-MAN BANG AS PRESIDENT/REPRESENTATIVE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF MIN-KYU LIM AS OUTSIDE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF DONG-HWAN SHON AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL BY INDUSTRIAL BANK OF KOREA) DIRECTOR ELECTIONS SECURITY HOLDER 10000 0 AGAINST 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL ALSO SERVE AS AN AUDIT COMMITTEE MEMBER (SANG-WOOK KWAK) DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 KT&G CORPORATION Y49904108 KR7033780008 03/28/2024 APPROVAL OF CAP ON REMUNERATIONS FOR DIRECTORS COMPENSATION ISSUER 10000 0 FOR 10000 FOR S000030491 L&T TECHNOLOGY SERVICES LTD Y5S4BH104 INE010V01017 07/18/2023 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 15200 0 FOR 15200 FOR S000030491 L&T TECHNOLOGY SERVICES LTD Y5S4BH104 INE010V01017 07/18/2023 TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AMOUNTING TO INR 30/- PER EQUITY SHARE CAPITAL STRUCTURE ISSUER 15200 0 FOR 15200 FOR S000030491 L&T TECHNOLOGY SERVICES LTD Y5S4BH104 INE010V01017 07/18/2023 TO APPOINT A DIRECTOR IN PLACE OF DR. KESHAB PANDA (DIN: 05296942), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR S000030491 L&T TECHNOLOGY SERVICES LTD Y5S4BH104 INE010V01017 07/18/2023 APPOINTMENT OF MS. ARUNA SUNDARARAJAN (DIN: 03523267) AS AN INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15200 0 FOR 15200 FOR S000030491 L&T TECHNOLOGY SERVICES LTD Y5S4BH104 INE010V01017 07/18/2023 APPOINTMENT OF MR. ALIND SAXENA (DIN: 10118258) AS PRESIDENT SALES & WHOLETIME DIRECTOR OF THE COMPANY OTHER Approve/Amend Employment Agreements ISSUER 15200 0 FOR 15200 FOR S000030491 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/07/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 11000 0 FOR 11000 FOR S000030491 LARGAN PRECISION CO LTD Y52144105 TW0003008009 06/07/2024 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 26.5 PER SHARE FOR FIRST HALF OF 2023 AND TWD 41 PER SHARE FOR SECOND HALF OF 2023. CAPITAL STRUCTURE ISSUER 11000 0 FOR 11000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.31410000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 ALLOWANCE FOR DIRECTORS COMPENSATION ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 ALLOWANCE FOR SUPERVISORS COMPENSATION ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 CHANGE OF THE COMPANY'S REGISTERED CAPITAL CAPITAL STRUCTURE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF RAISED FUNDS CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEM CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT MEASURES CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Y52384107 CNE100000H44 05/15/2024 AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000030491 LGHOUSEHOLD&HEALTHCARE LTD Y5275R100 KR7051900009 03/26/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 3500 0 FOR 3500 FOR S000030491 LGHOUSEHOLD&HEALTHCARE LTD Y5275R100 KR7051900009 03/26/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR S000030491 LGHOUSEHOLD&HEALTHCARE LTD Y5275R100 KR7051900009 03/26/2024 ELECTION OF INSIDE DIRECTOR LI MYENG SEOK DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000030491 LGHOUSEHOLD&HEALTHCARE LTD Y5275R100 KR7051900009 03/26/2024 ELECTION OF NON-PERMANENT DIRECTOR HA BUM JONG DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR S000030491 LGHOUSEHOLD&HEALTHCARE LTD Y5275R100 KR7051900009 03/26/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 3500 0 FOR 3500 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 APPROVAL OF THE MANAGEMENT REPORT, THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER31,2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 APPROVAL AND CONSIGNATION OF THE DESTINATION OF THE RESULTS OF THE COMPANY OF THE FISCAL YEAR ENDED ON DECEMBER31,2023 CAPITAL STRUCTURE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCALCOUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 APPROVAL OF THE COMPENSATION OF THE MANAGEMENT MEMBERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2024 COMPENSATION ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 CHANGE OF THE COMPANYS CORPORATE NAME AND CHANGE OF THE ARTICLE 1 OF THE BYLAWS TO REFLECT SAID CHANGE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 REDUCTION OF THE COMPANYS SHARE CAPITAL TO ABSORB ACCUMULATED LOSSES AND LOSSES RELATING TO THE FISCAL YEAR ENDING ON DECEMBER 31, 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 UPDATE OF THE EXPRESSION OF THE COMPANYS SHARE CAPITAL, SET OUT IN THE ARTICLE 5 OF THE BYLAWS, DUE TO THE LAST SHARE CAPITAL INCREASE APPROVED BY THE COMPANYS BOARD OF DIRECTORS WITHIN THE SCOPE OF ITS AUTHORIZED CAPITAL AND THE CAPITAL REDUCTION CONTAINED IN ITEM 3 ABOVE , ACCORDING TO THE MANAGEMENT PROPOSAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 APPROVAL OF THE CONSOLIDATION OF THE COMPANYS BYLAWS, AS A RESULT OF THE DELIBERATIONS PROVIDED FOR IN ITEMS 2 TO 4 ABOVE, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 CHARACTERIZATION AND RECOGNITION OF THE INDEPENDENCE OF THE MEMBER OF THE BOARD OF DIRECTORS, MR. FLAVIO BENICIO JANSEN FERREIRA, IN ACCORDANCE WITH ART. 17 OF THE NOVO MERCADO REGULATION, AS PER THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOCAWEB SERVICOS DE INTERNET SA P6S00R100 BRLWSAACNOR8 04/30/2024 APPROVAL, UNLESS RESULTING FROM A LEGAL OR REGULATORY REQUIREMENT, OF THE EXEMPTION FROM PUBLICATION OF THE AGOES ANNEXES AND THE AUTHORIZATION FOR THE COMPANYS BOARD OF DIRECTORS TO CARRY OUT, IN A TIMELY MANNER, ANY AND ALL ACTS NECESSARY TO COMPLY WITH THE RESOLUTIONS TAKEN AT THE AGOE CORPORATE GOVERNANCE ISSUER 754890 0 FOR 754890 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 TAKE THE ACCOUNTS OF THE COMPANY'S MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, JOINTLY WITH THE MANAGEMENTS ANNUAL REPORT AND THE OPINIONS OF THE COMPANY'S INDEPENDENT AUDITORS AND AUDIT COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS IN 7 SEVEN MEMBERS, ACCORDING TO MANAGEMENTS PROPOSAL AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 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 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 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. CHRISTIANO ANTONIAZZI GALLO, EDUARDO CAMPOZANA GOUVEIA, FLAVIO BENICIO JANSEN FERREIRA, GUILHERME YUITI MIAZAQUI, LEILA HARUMI NAKASHIMA, LUIZ ANTONIO DE MORAES CARVALHO AND PETER TAKAHARU FURUKAWA DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 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 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 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 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHRISTIANO ANTONIAZZI GALLO DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDUARDO CAMPOZANA GOUVEIA DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIO BENICIO JANSEN FERREIRA DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME YUITI MIAZAQUI DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LEILA HARUMI NAKASHIMA DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ ANTONIO DE MORAES CARVALHO DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PETER TAKAHARU FURUKAWA DIRECTOR ELECTIONS ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 SET THE LIMIT AMOUNT FOR THE MANAGEMENTS GLOBAL ANNUAL COMPENSATION FOR THE FISCAL YEAR OF 2024, AS PROPOSED BY MANAGEMENT COMPENSATION ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT MAY ALSO BE CONSIDERED FOR THE SECOND CALL CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 APPROVE THE AMENDMENT TO THE MAIN SECTION OF ARTICLE 6 OF THE COMPANY'S BYLAWS, TO REFLECT THE INCREASE IN THE COMPANY'S SHARE CAPITAL, AS APPROVED AND RATIFIED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON DECEMBER 22ND, 2023 AND MARCH 5TH, 2024, RESPECTIVELY CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 APPROVE THE AMENDMENT TO THE SOLE PARAGRAPH OF ARTICLE 8 OF THE BYLAWS, IN ORDER TO REFLECT THE DEADLINE FOR CALLING A GENERAL SHAREHOLDERS MEETING PROVIDED FOR IN THE BRAZILIAN CORPORATE LAW, DUE TO THE AMENDMENT RESULTING FROM LAW NO. 14,195, OF AUGUST 26, 2021 CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 APPROVE THE FORMAL ADJUSTMENT IN THE NUMBERING OF ARTICLE 26, PARAGRAPH 1 OF THE BYLAWS TO ARTICLE 26, SOLE PARAGRAPH CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 CONSOLIDATE THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LOJAS QUERO-QUERO SA P6331J108 BRLJQQACNOR5 04/30/2024 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT MAY ALSO BE CONSIDERED FOR THE SECOND CALL CORPORATE GOVERNANCE ISSUER 568975 0 FOR 568975 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 2023 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY54.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 CHANGE OF AUDIT FIRM AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 AMENDMENTS TO THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT MEASURES FOR MANAGEMENT TEAM COMPENSATION CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: LIU MIAO DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: LIN FENG DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: ZHANG SUYI DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: QIAN XU DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: YING HANJIE DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE DIRECTOR: XIONG BO DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF INDEPENDENT DIRECTOR: CHEN YOU'AN DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF INDEPENDENT DIRECTOR: LV XIANPEI DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF INDEPENDENT DIRECTOR: LI GUOWANG DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF INDEPENDENT DIRECTOR: LI LIANGCHEN DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG PING AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU LEI AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 LUZHOU LAOJIAO CO LTD Y5347R104 CNE000000GF2 06/27/2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LI AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 MEDPLUS HEALTH SERVICES LIMITED Y594L1109 INE804L01022 09/29/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 60390 0 FOR 60390 FOR S000030491 MEDPLUS HEALTH SERVICES LIMITED Y594L1109 INE804L01022 09/29/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL GUPTA, NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 60390 0 FOR 60390 FOR S000030491 MEDPLUS HEALTH SERVICES LIMITED Y594L1109 INE804L01022 09/29/2023 APPOINTMENT OF M/S. BSR AND CO, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 60390 0 FOR 60390 FOR S000030491 MEDPLUS HEALTH SERVICES LIMITED Y594L1109 INE804L01022 09/29/2023 ALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANY - INSERTION OF ARTICLE 102 A FOR NOMINATION RIGHTS OF PROMOTERS CORPORATE GOVERNANCE ISSUER 60390 0 FOR 60390 FOR S000030491 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR S000030491 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR S000030491 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR S000030491 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 250 0 FOR 250 FOR S000030491 MERCADOLIBRE, INC. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 250 0 FOR 250 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.8/- (RUPEES EIGHT ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 CAPITAL STRUCTURE ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT SACHDEV (DIN: 01635195), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO RATIFY THE REMUNERATION PAYABLE TO M/S. JOSHI APTE & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO APPROVE RE-APPOINTMENT OF MR. SANJAY BHATNAGAR, (DIN: 00867848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS DIRECTOR ELECTIONS ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 08/17/2023 TO APPROVE RE-APPOINTMENT OF MR. VIVEK GAMBHIR, (DIN: 06527810) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS DIRECTOR ELECTIONS ISSUER 12550 0 FOR 12550 FOR S000030491 METROPOLIS HEALTHCARE LTD Y59774110 INE112L01020 10/27/2023 APPOINTMENT OF MR. SUBRAMANIAN RANGANATHAN (DIN: 00125493) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 12550 0 FOR 12550 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 BY-ELECTION OF INDEPENDENT DIRECTORS DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 10/11/2023 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 01/29/2024 CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 REAPPOINTMENT OF AUDIT FIRM AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000030491 MIDEA GROUP CO LTD Y6S40V103 CNE100001QQ5 04/19/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OF THE COMPANY COMPRISING OF AUDITED BALANCE SHEET AS AT 31 MARCH 2023, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD AND AUDITORS' THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES: YOUR DIRECTORS ARE PLEASED TO RECOMMEND A FINAL DIVIDEND OF INR 50 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, SUBJECT TO YOUR APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING CAPITAL STRUCTURE ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT (DIN: 01798942) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. MARSHALL JAN LUX (DIN: 08178748) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KABIR MATHUR (DIN: 08635072) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 07/20/2023 TO RE-APPOINT STATUTORY AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY SEVENTH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 32060 0 FOR 32060 FOR S000030491 MPHASIS LTD Y6144V108 INE356A01018 05/08/2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152,160 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. SUNIL GULATI (DIN: 10473127), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013, IN CAPACITY OF AN INDEPENDENT DIRECTOR EFFECTIVE 1 APRIL 2024, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE TO THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2024. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE INCIDENTAL THERETO OR AS MAY BE DEEMED NECESSARY OR DESIRABLE OR TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN SUCH MANNER AS IT MAY DEEM FIT DIRECTOR ELECTIONS ISSUER 32060 0 FOR 32060 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - NIGEL PAYNE DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - JANE CANNY DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - RICHARD INSKIP DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - HARISH RAMSUMER DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - NEILL ABRAMS DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ELECTION OF INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - DAISY NAIDOO CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MARK BOWMAN CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MMABOSHADI CHAUKE CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - HARISH RAMSUMER CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 ADOPTION OF THE SETS COMMITTEE REPORT OTHER Receive/Approve Report/Announcement ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 SIGNATURE OF DOCUMENTS CORPORATE GOVERNANCE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 CONTROL OF UNISSUED SHARES - EXCLUDING ISSUES FOR CASH CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD R 1 969 813 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - HONORARY CHAIR OF THE BOARD R 958 759 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD R 665 754 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - NON-EXECUTIVE DIRECTORS R 453 969 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE CHAIR R 368 846 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE MEMBERS R 180 567 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE CHAIR R 240 218 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 119 689 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR R 198 488 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 116 012 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 NON-EXECUTIVE DIRECTOR REMUNERATION - RISK AND IT COMMITTEE MEMBERS R 145 000 COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 GENERAL AUTHORITY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000030491 MR. PRICE GROUP LIMITED S5256M135 ZAE000200457 08/30/2023 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 65000 0 FOR 65000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 ELECTION OF INSIDE DIRECTOR GIM TAEK JIN DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 ELECTION OF INSIDE DIRECTOR BAK BYEONG MU DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000030491 NCSOFT CORP Y6258Y104 KR7036570000 03/28/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 5000 0 FOR 5000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 NETEASE, INC. 64110W102 US64110W1027 06/26/2024 As an ordinary resolution, ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of the Company for the fiscal year ending December 31, 2024 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000030491 NIEN MADE ENTERPRISE CO LTD Y6349P112 TW0008464009 06/18/2024 BUSINESS REPORT 2023 AND FINANCIAL STATEMENT 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000030491 NIEN MADE ENTERPRISE CO LTD Y6349P112 TW0008464009 06/18/2024 EARNINGS DISTRIBUTION PROPOSAL 2023. CASH DIVIDENDS TO SHAREHOLDERS : NT12 PER SHARE. CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THERETO OTHER Accept Financial Statements and Statutory Reports ISSUER 300000 0 FOR 300000 FOR S000030491 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND (INR 4.50 PER SHARE I.E. 45% OF THE PAID-UP CAPITAL), SECOND INTERIM DIVIDEND (INR 10.00 PER SHARE I.E. 100 % OF THE PAIDUP CAPITAL) AND TO DECLARE FINAL DIVIDEND (INR 5.50 PER SHARE I.E. 55% OF THE PAID-UP CAPITAL) FOR THE FINANCIAL YEAR 2022-23 ON THE EQUITY SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000030491 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO APPOINT A DIRECTOR IN PLACE OF SHRI HARISH MADHAV, (DIN: 08489650), DIRECTOR (FINANCE) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000030491 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24 AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000030491 OIL INDIA LTD Y64210100 INE274J01014 09/09/2023 RESOLVED THAT PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION (AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING) TO M/S DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, THE COST AUDITOR APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000030491 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 TO VOTE UPON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY OTHER Other Voting Matters ISSUER 0 0 No Action Taken 0 NONE S000043484 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 ELECTION OF OUTSIDE DIRECTOR I UK DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 ELECTION OF OUTSIDE DIRECTOR SONG CHAN YEOP DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER I UK CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER SONG CHAN YEOP CORPORATE GOVERNANCE ISSUER 9000 0 FOR 9000 FOR S000030491 ORION CORP. Y6S90M128 KR7271560005 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 9000 0 FOR 9000 FOR S000030491 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/28/2024 ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 50000 0 FOR 50000 FOR S000030491 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/28/2024 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 21 PER SHARE. CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/28/2024 PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 10 FOR 1,000 SHS HELD. CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000030491 POYA INTERNATIONAL CO LTD Y7083H100 TW0005904007 05/28/2024 PROPOSAL FOR AMENDMENT TO CERTAIN ARTICLES OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETING. CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000030491 PT ACE HARDWARE INDONESIA TBK Y000CY105 ID1000125503 06/07/2024 APPROVAL TO CHANGES OF COMPANY-S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 35000000 0 FOR 35000000 FOR S000030491 PT ACE HARDWARE INDONESIA TBK Y000CY105 ID1000125503 06/07/2024 APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 35000000 0 FOR 35000000 FOR S000030491 PT ACE HARDWARE INDONESIA TBK Y000CY105 ID1000125503 06/07/2024 DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31ST DECEMBER 2023 CAPITAL STRUCTURE ISSUER 35000000 0 FOR 35000000 FOR S000030491 PT ACE HARDWARE INDONESIA TBK Y000CY105 ID1000125503 06/07/2024 APPOINTMENT OF PUBLIC ACCOUNTANT AND PUBLIC ACCOUNTANT FIRM FOR THE FINANCIAL YEAR 2024 AND DETERMINATION OF THE HONORARIUM AND OTHER REQUIREMENTS RELATED TO THE APPOINTMENT AUDIT-RELATED ISSUER 35000000 0 FOR 35000000 FOR S000030491 PT ACE HARDWARE INDONESIA TBK Y000CY105 ID1000125503 06/07/2024 DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 35000000 0 FOR 35000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY COMPENSATION ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 2000000 0 FOR 2000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 DETERMINATION OF THE USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 CHANGES OF THE COMPANY'S BOARD CORPORATE GOVERNANCE ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY COMPENSATION ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD CBP SUKSES MAKMUR TBK Y71260106 ID1000116700 06/28/2024 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS AUDIT-RELATED ISSUER 1000000 0 FOR 1000000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 DETERMINATION OF THE USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 CHANGES OF THE COMPANY'S BOARD CORPORATE GOVERNANCE ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY COMPENSATION ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDOFOOD SUKSES MAKMUR TBK Y7128X128 ID1000057003 06/28/2024 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE PUBLIC ACCOUNTANT AND OTHER TERMS AUDIT-RELATED ISSUER 3500000 0 FOR 3500000 FOR S000030491 PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Y712DF105 ID1000130305 05/15/2024 APPROVAL TO APPOINT AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE COMPANY FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 TAKING INTO ACCOUNT THE PROPOSALS OF THE BOARD OF COMMISSIONERS AND THE DETERMINATION OF THE HONORARIUM OF THE INDEPENDENT PUBLIC ACCOUNTANT AS WELL AS OTHER TERMS OF APPOINTMENT. AUDIT-RELATED ISSUER 10000000 0 FOR 10000000 FOR S000030491 PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Y712DF105 ID1000130305 05/15/2024 DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 2023. CAPITAL STRUCTURE ISSUER 10000000 0 FOR 10000000 FOR S000030491 PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Y712DF105 ID1000130305 05/15/2024 DETERMINATION OF SALARY OR HONORARIUM AND OTHER ALLOWANCES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND GRANTING AUTHORITY TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO DETERMINE THE SALARIES AND ALLOWANCES OF THE BOARD OF DIRECTORS. COMPENSATION ISSUER 10000000 0 FOR 10000000 FOR S000030491 PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Y712DF105 ID1000130305 05/15/2024 APPROVAL OF CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT. CORPORATE GOVERNANCE ISSUER 10000000 0 FOR 10000000 FOR S000030491 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 DETERMINATION OF THE APPROPRIATION OF THE PROFIT OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 11000000 0 FOR 11000000 FOR S000030491 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 APPROVAL OF THE DESIGNATION OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE TO AUDIT THE BOOKS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2024 AND DETERMINATION OF THE HONORARIUM, AND OTHER TERMS OF THEIR DESIGNATION AUDIT-RELATED ISSUER 11000000 0 FOR 11000000 FOR S000030491 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE OF MEMBERS OF COMMISSIONERS OF THE COMPANY, INCLUDING RE-APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONER OF THE COMPANY OTHER Miscellaneous Proposal: Company-Specific ISSUER 11000000 0 FOR 11000000 FOR S000030491 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 CHANGE OF THE BOARD OF DIRECTORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 11000000 0 FOR 11000000 FOR S000030491 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 COMPENSATION ISSUER 11000000 0 FOR 11000000 FOR S000030491 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVAL OF THE ANNUAL REPORT 2023, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 550000 0 FOR 550000 FOR S000030491 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 550000 0 FOR 550000 FOR S000030491 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 CHANGES IN THE COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 550000 0 FOR 550000 FOR S000030491 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2024-2025 COMPENSATION ISSUER 550000 0 FOR 550000 FOR S000030491 PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 AUDIT-RELATED ISSUER 550000 0 FOR 550000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 DISTRIBUTION OF 2023 RETAINED EARNINGS. CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT15 PER SHARE, AND THE CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT0.5 PER SHARE. CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,CHIU, SUN-CHIEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,HUANG, YUNG-FANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:YEN, KUANG-YU,SHAREHOLDER NO.36744 DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:NI, SHU-CHING,SHAREHOLDER NO.88 DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:TAOTECH CO., LTD. ,SHAREHOLDER NO.272553,YEH, PO-LEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE DIRECTOR:DEJIA INVESTMENT CO., LTD. ,SHAREHOLDER NO.280309,YEH, MING-HAN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, PAN-CHYR,SHAREHOLDER NO.B100793XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:KO, FU-HWA,SHAREHOLDER NO.Y100550XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR:HSIEH, YIN-CHING,SHAREHOLDER NO.A122644XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 REALTEK SEMICONDUCTOR CORP Y7220N101 TW0002379005 05/30/2024 RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000030491 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/15/2023 PRESENTATION AND APPROVAL, IF APPLICABLE, OF A PROPOSAL TO CERTIFY THE COMPANYS BYLAWS OTHER Miscellaneous Proposal: Company-Specific ISSUER 170000 0 FOR 170000 FOR S000030491 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/15/2023 PROPOSAL TO PAY A CASH DIVIDEND IN FAVOR OF THE COMPANYS SHAREHOLDERS CAPITAL STRUCTURE ISSUER 170000 0 FOR 170000 FOR S000030491 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/15/2023 APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE AGREEMENTS ADOPTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR S000030491 REGIONAL SAB DE CV P8008V109 MX01R0000006 11/15/2023 READING AND, WHERE APPROPRIATE, APPROVAL OF THE MEETING AGREEMENTS CORPORATE GOVERNANCE ISSUER 170000 0 FOR 170000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF OUTSIDE DIRECTOR IM JI WON DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HUI DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF OUTSIDE DIRECTOR NONAKA TAKAHIRO DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF INSIDE DIRECTOR HANAOKA TAKURO DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I JAE HUN DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER I MAN U CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 ELECTION OF AUDIT COMMITTEE MEMBER HAN SEUNG HUI CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000030491 S-1 CORP Y75435100 KR7012750006 03/21/2024 APPROVAL OF REMUNERATION FOR AUDITOR COMPENSATION CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF FINANCIAL STATEMENTS OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16000 0 FOR 16000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR SIN JE YUN DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 APPROVAL OF REMUNERATION FOR DIRECTOR COMPENSATION ISSUER 16000 0 FOR 16000 FOR S000030491 SAMSUNG ELECTRONICS CO LTD Y74718100 KR7005930003 03/20/2024 AMENDMENT OF ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 16000 0 FOR 16000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 11/28/2023 THE COMPANY'S PROVISION OF COUNTER GUARANTEE FOR THE GUARANTEE FOR THE FINANCING CREDIT OF A COMPANY PROVIDED BY A CONTROLLING SHAREHOLDER CAPITAL STRUCTURE ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 11/28/2023 ELECTION OF WANG LING AS A SHAREHOLDER SUPERVISOR AUDIT-RELATED ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 11/28/2023 ELECTION OF ZHAN TINGTING AS A SHAREHOLDER SUPERVISOR AUDIT-RELATED ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 2023 ANNUAL ACCOUNTS OTHER Accept Financial Statements and Statutory Reports ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 2023 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 APPOINTMENT OF 2024 AUDIT FIRM AUDIT-RELATED ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000030491 SHANDONG WIT DYNE HEALTH CO., LTD. Y76793101 CNE000000Z28 04/16/2024 AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 190000 0 FOR 190000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 11/13/2023 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 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 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 2023 SUSTAINABLE DEVELOPMENT REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 05/17/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000030491 SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Y774E3101 CNE100003G67 06/12/2024 APPROVE TO APPOINT AUDITOR AUDIT-RELATED ISSUER 35000 0 FOR 35000 FOR S000030491 SILERGY CORP G8190F102 KYG8190F1028 05/30/2024 TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 33580 0 FOR 33580 FOR S000030491 SILERGY CORP G8190F102 KYG8190F1028 05/30/2024 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.96011904 PER SHARE. CAPITAL STRUCTURE ISSUER 33580 0 FOR 33580 FOR S000030491 SILERGY CORP G8190F102 KYG8190F1028 05/30/2024 TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 33580 0 FOR 33580 FOR S000030491 SILERGY CORP G8190F102 KYG8190F1028 05/30/2024 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. COMPENSATION ISSUER 33580 0 FOR 33580 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO REVISE THE ARTICLES OF INCORPORATION. CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Y84629107 TW0002330008 06/04/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000030491 CANADIAN UTILITIES LTD 136717832 CA1367178326 12/14/2023 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING CANADIAN UTILITIES LIMITED AND CERTAIN HOLDERS OF CLASS B COMMON SHARES OF CANADIAN UTILITIES LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF CANADIAN UTILITIES LIMITED OTHER Other Voting Matters ISSUER 0 0 No Action Taken 0 NONE S000043484 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000030491 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ADOPTION OF THE MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 27 JANUARY 2023 CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MS. POTJANEE THANAVARANIT DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: DR. CHATRI BUNCHUIN DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: ASSOC. PROF. DR. KRITIKA KONGSOMPONG DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. WEE JOO YEOW DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MRS. BUSAYA MATHELIN DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI DIRECTOR ELECTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 DETERMINATION OF THE DIRECTOR AUTHORITIES CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2024 TO DECEMBER 2024 COMPENSATION ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2024 AUDIT-RELATED ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE (D AND O INSURANCE) FOR DIRECTORS AND EXECUTIVES CORPORATE GOVERNANCE ISSUER 1500000 0 FOR 1500000 FOR S000030491 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS MANDATE) EXTRAORDINARY TRANSACTIONS ISSUER 1500000 0 FOR 1500000 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 APPROVAL OF FINANCIAL STATEMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 ELECTION OF INSIDE DIRECTOR: SH IN HIDEO DIRECTOR ELECTIONS ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 ELECTION OF INSIDE DIRECTOR: KIM YOUNG HEE DIRECTOR ELECTIONS ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 ELECTION OF INSIDE DIRECTOR: SATO AKIHIKO DIRECTOR ELECTIONS ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 ELECTION OF OUTSIDE DIRECTOR: SHIOTSUBO EISUKE DIRECTOR ELECTIONS ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS COMPENSATION ISSUER 9775 0 FOR 9775 FOR S000030491 TOKAI CARBON KOREA CO LTD Y8851Q108 KR7064760002 03/29/2024 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 9775 0 FOR 9775 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 ELECTION OF MS AI DIMITROVA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR KL SHUENYANE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR CB THOMSON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR P KLOTZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MS LS WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 APPOINTMENT OF EY AS AUDITORS OF THE COMPANY AUDIT-RELATED ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 APPROVAL OF THE ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE CORPORATE GOVERNANCE ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 90000 0 FOR 90000 FOR S000030491 VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/20/2023 SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 90000 0 FOR 90000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. OTHER Accept Financial Statements and Statutory Reports ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 2023 EARNING DISTRIBUTIONS. PROPOSED CASH DIVIDEND :TWD 35.5 PER SHARE. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE PROPOSAL ON CASH OF DISTRIBUTION WITH ADDITIONAL PAID IN CAPITAL. PROPOSED CAPITAL DISTRIBUTION :TWD 2 PER SHARE. CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:HSIEH CHUO MING,SHAREHOLDER NO.0000001 DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:OPEN GREAT INTERNATIONAL INVESTMENT LIMITED COMPANY,SHAREHOLDER NO.0000003,CHEN TSUI FANG AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:FSP TECHNOLOGY INC.,SHAREHOLDER NO.0000007,CHENG YA JEN AS REPRESENTATIVE DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE DIRECTOR.:PASSUELLO FABIO,SHAREHOLDER NO.YB4492XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI CHIEN JAN,SHAREHOLDER NO.F122404XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG HSIU CHI,SHAREHOLDER NO.N200364XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM HO,SHAREHOLDER NO.F126520XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAO KUEI FANG,SHAREHOLDER NO.H220375XXX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000030491 VOLTRONIC POWER TECHNOLOGY CORP Y937BE103 TW0006409006 06/14/2024 THE RELEASE OF NEW BOARD MEMBERS FROM THE NON COMPETITION AGREEMENT. CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES OTHER Receive/Approve Report/Announcement ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT OTHER Receive/Approve Report/Announcement ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT OTHER Receive/Approve Report/Announcement ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS OTHER Receive/Approve Report/Announcement ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000030491 WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2023 ANNUAL REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CAPITAL STRUCTURE ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY EXTRAORDINARY TRANSACTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 2024 OVERALL BUDGET PLAN (DRAFT) OTHER Approve Provisionary Budget and Strategy for Fiscal Year 20XX ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 APPOINTMENT OF 2024 AUDIT FIRM OTHER Company-Specific -- Miscellaneous ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XIN DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKE DIRECTOR ELECTIONS ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANG AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR S000030491 WULIANGYE YIBIN CO LTD Y9718N106 CNE000000VQ8 06/28/2024 ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAI AUDIT-RELATED ISSUER 60000 0 FOR 60000 FOR S000030491 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES OTHER Other Voting Matters ISSUER 30000 0 No Action Taken 0 NONE S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT FOR 2023 BE ADOPTED OTHER Other Voting Matters ISSUER 35000 0 FOR 35000 FOR S000028332 YIFENG PHARMACY CHAIN CO LTD Y982AC104 CNE100001TS5 07/17/2023 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 293626 0 FOR 293626 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 WORK REPORT OF THE BOARD OF DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE OTHER Accept Financial Statements and Statutory Reports ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 WORK REPORT OF INDEPENDENT DIRECTORS OTHER Accept Financial Statements and Statutory Reports ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 ANNUAL REPORT AND ITS SUMMARY OTHER Accept Financial Statements and Statutory Reports ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 ANNUAL ACCOUNTS REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE CAPITAL STRUCTURE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 2024 APPLICATION FOR CREDIT LINE TO BANKS EXTRAORDINARY TRANSACTIONS ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2024 CAPITAL STRUCTURE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIES CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000030491 ZHEJIANG CF MOTO POWER CO., LTD. Y988F1100 CNE100002W84 05/08/2024 REAPPOINTMENT OF 2024 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AUDIT-RELATED ISSUER 140000 0 FOR 140000 FOR S000030491 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Diane R. Garrett DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Sean D. Goodman DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Michael J. Harrison DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Stephen A. Lang DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors David C. Naccarati DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Thomas Weng DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Election of Directors Marni Wieshofer DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Ratify the Audit Committee's appointment of Moss Adams LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Approval, on a non-binding advisory basis,of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 APPROVAL ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON- BINDING, ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 FOR 79 FOR S000030228 HYCROFT MINING HOLDING CORPORATION 44862P208 US44862P2083 05/23/2024 Approval of the amendment and restatement of the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares individual of our Class A common stock, parvalue $0.0001 per share ("Common Stock") available for issuance by 900,000 shares Common Stock COMPENSATION ISSUER 79 0 FOR 79 FOR S000030228 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Leona Aglukkaq DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Ammar Al-Joundi DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Sean Boyd DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Martine A. Celej DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jonathan Gill DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Peter Grosskopf DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Elizabeth Lewis-Gray DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Deborah McCombe DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jeffrey Parr DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: J. Merfyn Roberts DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. CAPITAL STRUCTURE ISSUER 45000 0 FOR 45000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45000 0 FOR 45000 FOR S000043484 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 REPORT ON THE COMPANY'S BUSINESS ACTIVITIES DURING THE YEAR OTHER Other Voting Matters ISSUER 35000 0 No Action Taken 0 NONE S000028332 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 REPORT ON ATTENDANCE AND QUORUM OTHER Other Voting Matters ISSUER 3200000 0 FOR 3200000 FOR S000030491 TELENOR ASA R21882106 NO0010063308 05/07/2024 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES OTHER Other Voting Matters ISSUER 180000 0 No Action Taken 0 NONE S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RECORDING THE LEGALITY OF THE MEETING OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND OF ONE PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2023, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE OTHER Accept Financial Statements and Statutory Reports ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 ADVISORY VOTE ON THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2023 AUDIT-RELATED ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 ELECTION OF MEMBERS TO THE COMPANY'S NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARE CAPITAL STRUCTURE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 42794 0 FOR 42794 FOR S000043484 AKER BP ASA R0139K100 NO0010345853 04/30/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL FOR RESOLUTION FROM THE NORWEGIAN PEOPLE'S AID: AKER BP INITIATES A DIALOGUE WITH STAKEHOLDERS TO EXPLAIN AKER BP'S POSITION AND TO RESPOND TO THE CONCERNS OF THE VICTIMS, WITH THE PURPOSE OF FINDING A MUTUALLY ACCEPTABLE SOLUTION. AKER BP INITIATES A DIALOGUE WITH ORRON ENERGY AND THEIR SHAREHOLDERS ABOUT HOW THEY CAN PAY COMPENSATION TO THE VICTIMS IN SOUTH SUDAN IF THEY ARE SENTENCED BY STOCKHOLM CITY COURT OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 42794 0 FOR 42794 AGAINST S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Elaine Ellingham DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Fleck DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: David Gower DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Claire M. Kennedy DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: John A. McCluskey DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Monique Mercier DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Paul J. Murphy DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: J. Robert S. Prichard DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 DIRECTOR: Shaun Usmar DIRECTOR ELECTIONS ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To approve an amendment to the Company's articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors. CORPORATE GOVERNANCE ISSUER 120000 0 FOR 120000 FOR S000043484 ALAMOS GOLD INC. 011532108 CA0115321089 05/23/2024 To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 120000 0 FOR 120000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 THE APPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: MELISSA S. BARNES DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: BRETT C. CARTER DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: AMEE CHANDE DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DANIEL S. GOLDBERG DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: CHRISTOPHER G. HUSKILSON DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: D. RANDALL LANEY DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DAVID LEVENSON DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: CHRISTOPHER F. LOPEZ DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DILEK SAMIL DIRECTOR ELECTIONS ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 THE RESOLUTION SET OUT ON PAGE 14 OF THE CIRCULAR APPROVING AMENDMENTS TO THE PERFORMANCE AND RESTRICTED SHARE UNIT PLAN FOR EMPLOYEES OF ALGONQUIN POWER AND UTILITIES CORP. AND ITS PARTICIPATING AFFILIATES, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN COMPENSATION ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 THE RESOLUTION SET OUT ON PAGE 15 OF THE CIRCULAR APPROVING AN AMENDMENT TO THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN CAPITAL STRUCTURE ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 THE RESOLUTION SET OUT ON PAGE 16 OF THE CIRCULAR APPROVING AN AMENDMENT TO THE DIRECTORS' DEFERRED SHARE UNIT PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN COMPENSATION ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 THE ADVISORY RESOLUTION SET OUT ON PAGE 17 OF THE CIRCULAR APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 350000 0 FOR 350000 FOR S000043484 ALGONQUIN POWER & UTILITIES CORP 015857105 CA0158571053 06/04/2024 AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE ''NOTICE OF MEETING'') AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER OTHER Other Business ISSUER 350000 0 No Action Taken 0 NONE S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2023, pursuant to the Management Proposal. OTHER Accept Financial Statements and Statutory Reports ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 resolve on the allocation of the net profits for the fiscal year ended December 31, 2023, pursuant to the Management Proposal CAPITAL STRUCTURE ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Controller Slate - Fiscal Council: Jos? Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). AUDIT-RELATED ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Joao Vagnes de Moura Silva AUDIT-RELATED ISSUER 700000 0 ABSTAIN 700000 NONE S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 if one of the candidates that are part of the Controller Slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen Controller Slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the overall management compensation for the fiscal year of 2024, pursuant to the Management Proposal. COMPENSATION ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the compensation of the members of the Fiscal Council for the fiscal year of 2024, pursuant to the Management Proposal. AUDIT-RELATED ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the Extraordinary General Meeting, within the authorized capital limit. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: rectify article 15, section 5, item "h", to include the word "no", expressly stating that for the purposes of characterizing the independency of the members of the Board of Directors of the Company, he/she must not have founded the Company nor has significant influence over it. CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend articles 22, 32 and 33, and exclude article 34, to reformulate the composition of the Board of Officers of the Company, renaming and redistributing the attributions of certain positions. CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000043484 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 renumber the current articles 34 to 46 and consolidate the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 700000 0 FOR 700000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) OTHER Other Voting Matters ISSUER 130000 0 No Action Taken 0 NONE S000043484 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Other Voting Matters ISSUER 10000 0 No Action Taken 0 NONE S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 OTHER Other Voting Matters ISSUER 15000 0 No Action Taken 0 NONE S000028332 TELENOR ASA R21882106 NO0010063308 05/07/2024 RECEIVE CHAIRMAN'S REPORT OTHER Other Voting Matters ISSUER 180000 0 No Action Taken 0 NONE S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF PERSON TO CHAIR THE MEETING CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 APPROVAL OF NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF DIRECTORS' REPORT FOR 2023. DIVIDEND PAYMENT OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE BOARD MEMBERS FOR 2023/2024 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE BOARD MEMBERS FOR 2024/2025 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE FOR 2023/2024 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE FOR 2024/2025 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE NOMINATION COMMITTEE FOR 2023/2024 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE NOMINATION COMMITTEE FOR 2024/2025 COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2023 AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF CHAIRMAN OF THE BOARD, HELGE SINGELSTAD DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF DEPUTY CHAIRMAN OF THE BOARD, HEGE CHARLOTTE BAKKEN DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF BOARD MEMBER, HELGE MOEGSTER DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF BOARD MEMBER, LILL MAREN MOEGSTER DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF BOARD MEMBER, PETTER DRAGESUND DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF CHARIRMAN OF NOMINATION COMMITTEE,HILDE DROENEN CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 ELECTION OF COMITTEE MEMBER OF NOMINATION COMMITTEE,NILS PETTER HOLLEKIM CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 AUTHORISATION TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000043484 AUSTEVOLL SEAFOOD ASA R0814U100 NO0010073489 05/29/2024 REMUNERATION REPORT FOR SENIOR EXECUTIVES SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER Other Voting Matters ISSUER 130000 0 FOR 130000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 OTHER Accept Financial Statements and Statutory Reports ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 CAPITAL STRUCTURE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL COMPENSATION ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 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 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 AUDIT-RELATED ISSUER 250000 0 FOR 250000 FOR S000043484 PT UNILEVER INDONESIA TBK Y9064H141 ID1000095706 06/20/2024 RATIFICATION ON THE FINANCIAL STATEMENTS OF THE COMPANY AND APPROVAL ON THE ANNUAL REPORT OF THE COMPANY INCLUDING THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023 OTHER Other Voting Matters ISSUER 11000000 0 FOR 11000000 FOR S000030491 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW, AND THE AUDITOR'S REPORT FOR THE YEAR 2023 OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023 OTHER Other Voting Matters ISSUER 30000 0 FOR 30000 FOR S000028332 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 B3 SA - BRASIL BOLSA BALCAO P1909G107 BRB3SAACNOR6 04/25/2024 TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE CORPORATE GOVERNANCE ISSUER 250000 0 FOR 250000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JOSE MIGUEL ANDRES TORRECILLAS DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JAIME FELIX CARUANA LACORTE DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. BELEN GARIJO LOPEZ DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ANA CRISTINA PERALTA MORENO DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: REELECTION OF MR. JAN PAUL MARIE FRANCIS VERPLANCKE DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MR. ENRIQUE CASANUEVA NARDIZ DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: APPOINTMENT OF MS. CRISTINA DE PARIAS HALCON DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 APPROVAL OF THE REDUCTION OF THE BANKS SHARE CAPITAL, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PTC OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF OWN SHARES THAT HAVE BEEN ACQUIRED FOR THE PURPOSE OF BEING AMORTIZED, DELEGATED TO THE BOARD OF ADMINISTRATION THE POSSIBILITY OF EXECUTING THE REDUCTION TOTALLY OR PARTIALLY AND IN ONE OR SEVERAL TIMES CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200PTC OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE RISK PROFILE OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR GROUP COMPENSATION CORPORATE GOVERNANCE ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BILBAO VIZCAYA ARGENTARIA SA E11805103 ES0113211835 03/14/2024 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A SECTION 14A SAY-ON-PAY VOTES ISSUER 200000 0 FOR 200000 FOR S000043484 BANCO BRADESCO S A 059460303 US0594603039 03/11/2024 Election of the Fiscal Council candidates appointed by preferred shareholders - Separate election: Ava Cohn / Jos? Luis Elias AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: NORA A. AUFREITER DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: SCOTT B. BONHAM DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: DANIEL (DON) H. CALLAHAN DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: W. DAVE DOWRICH DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: MICHAEL B. MEDLINE DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: LYNN K. PATTERSON DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: MICHAEL D. PENNER DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: UNA M. POWER DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: AARON W. REGENT DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: CALIN ROVINESCU DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: SANDRA J. STUART DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: L. SCOTT THOMSON DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: BENITA M. WARMBOLD DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 APPOINTMENT OF KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 22000 0 FOR 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON IMPACT OF OIL AND GAS DIVESTMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTING OTHER Country-by-Country Tax Reporting SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000043484 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT PROPOSED THAT THE BANK HOLD AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: D. M. Bristow DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: H. Cai DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: C. L. Coleman DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: I. A. Costantini DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: B. L. Greenspun DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. B. Harvey DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. N. Kabagambe DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. J. Quinn DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: M. L. Silva DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. L. Thornton DIRECTOR ELECTIONS ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. AUDIT-RELATED ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 191000 0 FOR 191000 FOR S000043484 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 191000 0 AGAINST 191000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 19000 0 No Action Taken 0 NONE S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT KURT BOCK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT THOMAS CARELL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT LIMING CHEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 ELECT TAMARA WEINERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE CREATION OF EUR 300 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 FOR 19000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE FOR FISCAL YEAR 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT HORST BAIER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT ERTHARIN COUSIN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT LORI SCHECHTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT NANCY SIMONIAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT JEFFREY UBBEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE AFFILIATION AGREEMENT WITH BAYER CROPSCIENCE AG CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000043484 BAYER AG D0712D163 DE000BAY0017 04/26/2024 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business ISSUER 75000 0 FOR 75000 NONE S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: MIRKO BIBIC DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: ROBERT P. DEXTER DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: KATHERINE LEE DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: MONIQUE F. LEROUX DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: SHEILA A. MURRAY DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: GORDON M. NIXON DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: CALIN ROVINESCU DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: KAREN SHERIFF DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: JENNIFER TORY DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: LOUIS VACHON DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: JOHAN WIBERGH DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ELECTION OF DIRECTOR: CORNELL WRIGHT DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000043484 BCE INC 05534B760 CA05534B7604 05/02/2024 ADVISORY RESOLUTION AS DESCRIBED IN SECTION 3.4 OF THE MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Helge Lund DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Murray Auchincloss DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To elect Kate Thomson DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Melody Meyer DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Tushar Morzaria DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dame Amanda Blanc DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Pamela Daley DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Hina Nagarajan DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Satish Pai DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Karen Richardson DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dr Johannes Teyssen DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Reappointment of auditor. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Remuneration of auditor. AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Political donations and political expenditure. OTHER SOCIAL ISSUES ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Renewal of the Scrip Dividend Programme. CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' authority to allot shares (section 551). CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Additional authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Share buyback. CAPITAL STRUCTURE ISSUER 75000 0 FOR 75000 FOR S000043484 BP P.L.C. 055622104 US0556221044 04/25/2024 Notice of general meetings. CORPORATE GOVERNANCE ISSUER 75000 0 FOR 75000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Receipt of the 2023 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Approval of the 2023 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Reappointment of the Auditors. AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Audit Committee to agree the Auditors' remuneration. AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Luc Jobin as a Director (Nominations) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Tadeu Marroco as a Director DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Kandy Anand as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Karen Guerra as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of V?ronique Laury as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Darrell Thomas as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Murray S. Kessler as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Serpil Timuray as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority to make donations to political organisations and to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to allot securities. CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000043484 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Notice period for General Meetings. CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: LORAINE M. CHARLTON DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: ROBERT J. HANF DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: KELLY C. KOSS-BRIX DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: ROBERT J. NORMAND DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: HECTOR A. RANGEL DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: LAURA A. REED DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: ROBERT J. ROUTS DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: NANCY C. SOUTHERN DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: LINDA A. SOUTHERN-HEATHCOTT DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: ROGER J. URWIN DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 CANADIAN UTILITIES LTD 136717832 CA1367178326 05/08/2024 ELECTION OF DIRECTOR: WAYNE G. WOUTERS DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND SETTING OF THE DIVIDEND AT ?2.10 PER SHARE CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF GILBERT GHOSTINE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF LISE KINGO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPOINTMENT OF MAZARS AND ASSOCIES, STATUTORY AUDITORS, TO CERTIFY THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2023 FISCAL YEAR COMPENSATION ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE 2023 FISCAL YEAR TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID IN OR AWARDED FOR THE 2023 FISCAL YEAR TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE 2024 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2024 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2024 FISCAL YEAR COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANYS SHARES CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONES GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 AMENDMENT OF ARTICLE 27-II OF THE COMPANYS BY-LAWS RELATING ON CAPPING VOTING RIGHTS CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000043484 DANONE SA F12033134 FR0000120644 04/25/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 35000 0 FOR 35000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 ADOPTION OF DIRECTOR'S STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 54 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS REMUNERATION OF SGD 4,790,622 FOR FY2023 COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 RE-ELECTION OF MR PIYUSH GUPTA AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING UNDER ARTICLE 99 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 105 DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000043484 DBS GROUP HOLDINGS LTD Y20246107 SG1L01001701 03/28/2024 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 50000 0 FOR 50000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE CAPITAL STRUCTURE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVAL CORPORATE GOVERNANCE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE CREATION OF EUR 528 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 130000 0 FOR 130000 FOR S000043484 E.ON SE D24914133 DE000ENAG999 05/16/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 130000 0 FOR 130000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ENDESA, S.A. (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET WORTH: STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND TOTAL STATEMENT OF CHANGES IN NET WORTH, STATEMENT OF CASH FLOWS AND MEMORY), AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED FINANCIAL STATEMENT, CONSOLIDATED INCOME STATEMENT, STATEMENT OF OTHER CONSOLIDATED GLOBAL INCOME, STATEMENT OF CHANGES IN CONSOLIDATED NET WORTH, CONSOLIDATED CASH FLOWS STATEMENT AND REPORT)FOR THE YEAR ENDED 31 DECEMBER 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. OTHER Receive/Approve Report/Announcement ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE STATEMENT OF NON FINANCIAL INFORMATION AND SUSTAINABILITY OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2023. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2023 CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE PROPOSAL TO APPLY THE PROFIT FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUBSEQUENT DISTRIBUTION OF A DIVIDEND FROM THAT PROFIT AND THE BALANCE FROM PREVIOUS YEARS. CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF FLAVIO CATTANEO AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF STEFANO DE ANGELIS AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND REAPPOINTMENT OF GIANNI VITTORIO ARMANI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 REAPPOINTMENT OF EUGENIA BIETO CAUBET AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 REAPPOINTMENT OF PILAR GONZALEZ DE FRUTOS AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF GUILLERMO ALONSO OLARRA AS INDEPENDENT DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF ELISABETTA COLACCHIA AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPOINTMENT OF MICHELA MOSSINI AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 BINDING VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS. SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE REMUNERATION POLICY OF DIRECTORS 2024 2027. COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 APPROVAL OF THE STRATEGIC INCENTIVE 2024 2026 (WHICH INCLUDES PAYMENT IN SHARES OF THE COMPANY). COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES, EITHER DIRECTLY OR THROUGH ITS SUBSIDIARIES CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 ENDESA SA E41222113 ES0130670112 04/24/2024 DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AS WELL AS TO REPLACE THE POWERS RECEIVED FROM THE BOARD, AND GRANTING OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 400000 0 FOR 400000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVES CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 400000 0 FOR 400000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 2024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 400000 0 FOR 400000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 400000 0 FOR 400000 FOR S000043484 ENEL S.P.A. T3679P115 IT0003128367 05/23/2024 REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION) SECTION 14A SAY-ON-PAY VOTES ISSUER 400000 0 FOR 400000 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF TRANSACTIONS AND ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROPRIATION OF NET INCOME AND DECLARATION FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF FABRICE BREGIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF MICHEL GIANNUZZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPOINTMENT OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR RESPONSIBLE FOR CARRYING OUT AN ASSURANCE ENGAGEMENT ON SUSTAINABILITY REPORTING AUDIT-RELATED ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR AND REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FISCAL YEAR 2023, OR AWARDED FOR SAID YEAR, TO CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 SETTING OF THE TOTAL ANNUAL AMOUNT OF COMPENSATION GRANTED TO DIRECTORS COMPENSATION ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTENED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUVALENTS OF THE COMPANY AND/OR SUBSIDARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (TO BE USED ONLY OUTSIDE PERIODS OF PUBLIC OFFERINGS) CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR VARIOUS SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, PURSUANT TO THE 17TH, 18TH OR 19TH RESOLUTIONS, UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE (TO BE USED OUTSIDE PUBLIC TENDER OFFER PERIODS ONLY) CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL (TO BE USED ONLY OUTSIDE PUBLIC TENDER OFFER PERIODS) CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 LIMITATION OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASE DELEGATIONS CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO RESOLVE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED, RESERVED FOR A CATEGORY OF BENEFICIARIES AS PART OF THE IMPLEMENTATION OF AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN CAPITAL STRUCTURE ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO ALL EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF ENGIE S.A.) AND (II) TO EMPLOYEES PARTICIPATING IN AN ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN COMPENSATION ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF ENGIE GROUP COMPANIES (INCLUDING EXECUTIVE CORPORATE OFFICERS OF ENGIE S.A.) COMPENSATION ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F7629A107 FR0010208488 04/30/2024 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND FOR FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 106700 0 FOR 106700 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 PER SHARE CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 REELECT FABRICE BREGIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 ELECT MICHEL GIANNUZZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPOINT DELOITTE & ASSOCIES AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPOINT ERNST & YOUNG ET AUTRES AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE COMPENSATION OF JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE COMPENSATION OF CATHERINE MACGREGOR, CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.6 MILLION COMPENSATION ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD COMPENSATION CORPORATE GOVERNANCE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE REMUNERATION POLICY OF CEO COMPENSATION CORPORATE GOVERNANCE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 17, 18 AND 19 CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21 AND 25-26 AT EUR 265 MILLION CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES CAPITAL STRUCTURE ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE COMPENSATION ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 99300 0 FOR 99300 FOR S000043484 ENGIE SA F3R09R118 FR0013215407 04/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 99300 0 FOR 99300 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2023. RELATED RESOLUTIONS. PRESENTATION OF CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2023. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDIT FIRM OTHER Accept Financial Statements and Statutory Reports ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 ALLOCATION OF NET PROFIT CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 EMPLOYEE STOCK OWNERSHIP PLAN 2024-2026 AND DISPOSAL OF ENI TREASURY SHARES TO SERVE THE PLAN CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION I - 2024 REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: SECTION II - REMUNERATION PAID IN 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 AUTHORIZATION FOR THE PURCHASE AND DISPOSAL OF TREASURY SHARES; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 USE OF AVAILABLE RESERVES FOR AND IN PLACE OF THE 2024 DIVIDEND CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 ENI S.P.A. T3643A145 IT0003132476 05/15/2024 CANCELLATION OF ANY TREASURY SHARES TO BE PURCHASED UNDER THE TERMS OF THE AUTHORISATION PURSUANT TO ITEM 6 ON THE AGENDA OF THE ORDINARY PART, WITHOUT REDUCTION OF THE SHARE CAPITAL, AND CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE BY-LAWS; RELATED AND CONSEQUENT RESOLUTIONS CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Election of chair for the meeting. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Approval of the notice and the agenda. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Election of two persons to co-sign the minutes together with the chair of the meeting. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2023, including the board of directors' proposal for distribution of fourth quarter2023 dividend. OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Authorisation to the board of directors to distribute dividend based on approve annual accounts for 2023. CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholder that Equinor shall eliminate management bonuses, pensions and severance pay for former executives, use clothing containing hemp, ban the use of fiberglass rotor blades in new wind farms, commit to buy into existing hydropower projects, conduct research on other energy, stop the electrification of the Norwegian continental shelf, and install rotatable Tesla turbines. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholder that Equinor gradually divest from all international operations. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholders that the board of directors in Equinor resign and make room for a new board of directors with better sustainability expertise and higher ambitions. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholder that Equinor acquaints themselves with the suffering and death caused by global warming, and let this influence their future strategy, and strengthen and implement its Energy Transition Plan. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholder that Equinor must make arrangements to become a leading renewable energy producer, halt plans for electrification of Melk?ya, ask the government to stop announcing new exploration acreage, exit all unprofitable and highly polluting overseas projects, and present a phase-down plan for its oil and gas production. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholder that Equinor shall work towards dismantling the Corporate Assembly, strengthen the Board, change the Articles of Association regarding the nomination committee, and that the renewable energy business become an autonomous entity. OTHER Company-Specific -- Miscellaneous ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholders that Equinor shall nominate candidates for future board appointments with good competency on the energy transition and sustainability. CORPORATE GOVERNANCE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Proposal from shareholders that Equinor update its strategy and capital expenditure plan according to the commitment to the goals of the Paris Agreement. ENVIRONMENT OR CLIMATE ISSUER 55000 0 AGAINST 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 The board of directors' report on Corporate Governance. CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 The board of directors' report for salary and other remuneration for leading personnel. SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Approval of remuneration for the company's external auditor for 2023. AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Nils Morten Huseby (nominated as chair for the corporate assembly's election) (new election, existing deputy member) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Nils Bastiansen (nominated as deputy chair for the corporate assembly's election) (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Finn Kinserdal (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kari Skeidsvoll Moe (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kjerstin Fyllingen (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Kjerstin Rasmussen Braathen (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Mari Rege (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Trond Straume (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Martin Wien Fjell (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Merete Hverven (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Helge Aasen (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: Liv B. Ulriksen (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 1st deputy member: Per Axel Koch (re-election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 2nd deputy member: Cathrine Kristiseter Marti (re- election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 3rd deputy member: Bj?rn Tore Markussen (new election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as deputy member of Equinor ASA's corporate assembly effective as of 15 May 2024 and until the annual general meeting in 2026: 4th deputy member: Elisabeth Mar?k St?le (new election) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Determination of remuneration for the corporate assembly members. COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Nils Morten Huseby, chair (new member) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Berit L. Henriksen (existing member) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Merete Hverven (existing member) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Elected as member of Equinor ASA's nomination committee effective as from 15 May 2024 and until the annual general meeting in 2026: Jan Tore F?sund (existing member) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Determination of remuneration for the nomination committee members. COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Authorisation to the board of directors to acquire Equinor ASA shares in the market to continue operation of the company's share-based incentive plans for employees. CAPITAL STRUCTURE COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State. CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOR ASA 29446M102 US29446M1027 05/14/2024 Authorisation to the board of directors to acquire Equinor ASA shares in the market for subsequent cancellation. CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Setting the size of the Board of Directors of the Company at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Ross J. Beaty DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Lenard Boggio DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Maryse B?langer DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Gordon Campbell DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Trudy Curran DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Dr. Sally Eyre DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Marshall Koval DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Fraz Siddiqui DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Greg Smith DIRECTOR ELECTIONS ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Appointment of KPMG LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 500000 0 FOR 500000 FOR S000043484 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Resolved, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in Equinox Gold Corp.'s Management Information Circular dated March 25, 2024, delivered in advance of the Company's Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 500000 0 FOR 500000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 470000 0 FOR 470000 NONE S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR JACOB (JAKE) KLEIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR JAMES (JIM) ASKEW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN CAPITAL STRUCTURE COMPENSATION ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY CAPITAL STRUCTURE COMPENSATION ISSUER 470000 0 FOR 470000 FOR S000043484 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 APPROVAL TO ISSUE SECURITIES UNDER THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 470000 0 FOR 470000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES CORPORATE GOVERNANCE ISSUER 160000 0 No Action Taken 0 NONE S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 PRESENTATION OF THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES SECTION 14A SAY-ON-PAY VOTES ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 PRESENTATION OF THE REMUNERATION POLICY FOR THE COMPANY'S GOVERNING BODIES COMPENSATION ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2025:RALF CHRISTIAN, LUISA DELGADO, JONAS GUSTAVSSON, ESSIMARI KAIRISTO, MARITA NIEMELA, TEPPO PAAVOLA, MIKAEL SILVENNOINEN, JOHAN SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE RE-ELECTED AS MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 ELECTION OF THE AUDITOR: DELOITTE OY AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 ELECTION OF THE SUSTAINABILITY REPORTING ASSURER AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 AMENDMENT OF ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 160000 0 FOR 160000 FOR S000043484 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON CHARITABLE CONTRIBUTIONS OTHER SOCIAL ISSUES ISSUER 160000 0 FOR 160000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To receive and adopt the Directors' Report and the Financial Statements for the year ended 31 December 2023, together with the report of the auditor OTHER Accept Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To approve the Annual report on remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dame Emma Walmsley as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Jesse Goodman as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to re-appoint Deloitte LLP as the auditor of the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to determine the remuneration of the auditor AUDIT-RELATED ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure OTHER SOCIAL ISSUES ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - general power (special resolution) CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise exemption from statement of name of senior statutory auditor OTHER Miscellaneous Proposal: Company-Specific ISSUER 55000 0 FOR 55000 FOR S000043484 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise reduced notice of a general meeting other than an Annual General Meeting (special resolution) CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Renaud Adams DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Christiane Bergevin DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Ann K. Masse DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Lawrence Peter O'Hagan DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Kevin P. O'Kane DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - David S. Smith DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Murray P. Suey DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Anne Marie Toutant DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Audra Walsh DIRECTOR ELECTIONS ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated April 23, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 800000 0 FOR 800000 FOR S000043484 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved, that the shareholders approve the amendments to the share incentive plan of the Corporation, and the amended and restated share incentive plan of the Corporation, as disclosed in the Corporation's management information circular delivered in advance of the 2024 annual and special meeting of shareholders. COMPENSATION ISSUER 800000 0 FOR 800000 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ANNUAL FINANCIAL STATEMENTS 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTORS REPORTS 2023 OTHER Receive/Approve Report/Announcement ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 STATEMENT OF NON-FINANCIAL INFORMATION 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2023 CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF THE PREAMBLE AND OF CURRENT ARTICLES 1, 4, 6, 7 AND 8 OF THE BY-LAWS AND ADDITION OF A NEW ARTICLE 9 TO MORE CLEARLY DIFFERENTIATE THE REFERENCES TO IBERDROLA, S.A. AND TO THE IBERDROLA GROUP CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF CURRENT ARTICLES 9, 12, 13, 14, 16, 18, 19, 22, 23, 27, 56 AND 60 OF THE BY-LAWS, AND ADDITION OF TWO NEW ARTICLES 14 AND 19, ALL TO STRENGTHEN THE CONTINUOUS AND ONGOING ENGAGEMENT OF THE SHAREHOLDERS IN COMPANY LIFE AND TO ENCOURAGE THEIR EFFECTIVE AND SUSTAINABLE INVOLVEMENT IN THE COMPANY CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AMENDMENT OF ARTICLES 10, 11, 12, 14, 16, 19, 20, 21, 22, 23, 27 AND 40 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IN ORDER TO REVISE THE RULES GOVERNING ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DIRECTOR REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 ALLOCATION OF PROFITS/LOSSES AND DIVIDEND FOR 2023: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR2,600 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR1,700 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 183,299,000 OWN SHARES (2.854PCT. OF THE SHARE CAPITAL) CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS NICOLA MARY BREWER AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MS REGINA HELENA JORGE NUNES AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA AS AN EXTERNAL DIRECTOR DIRECTOR ELECTIONS ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO INCREASE THE SHARE CAPITAL ON THE TERMS AND WITHIN THE LIMITS PROVIDED BY LAW, FOR A MAXIMUM PERIOD OF FIVE YEARS AND WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 AUTHORISATION TO ISSUE BONDS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES AND WARRANTS, IN AN AMOUNT OF UP TO EUR5,000 MILLION AND A MAXIMUM TERM OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO AN AGGREGATE MAXIMUM OF 10PCT. OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 109163 0 FOR 109163 FOR S000043484 IBERDROLA SA E6165F166 ES0144580Y14 05/17/2024 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 109163 0 FOR 109163 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OTHER Accept Financial Statements and Statutory Reports ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT KEN GILMARTIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT SUSAN STEELE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO ELECT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO ELECT ARVIND BALAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO RE-APPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS CAPITAL STRUCTURE ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 520000 0 FOR 520000 FOR S000043484 JOHN WOOD GROUP PLC G9745T118 GB00B5N0P849 05/09/2024 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS CORPORATE GOVERNANCE ISSUER 520000 0 FOR 520000 FOR S000043484 KIWI PROPERTY GROUP LTD Q5349C104 NZKPGE0001S9 06/27/2024 THAT CHRIS AIKEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2600000 0 FOR 2600000 FOR S000043484 KIWI PROPERTY GROUP LTD Q5349C104 NZKPGE0001S9 06/27/2024 THAT KEVIN KENRICK BE ELECTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 2600000 0 FOR 2600000 FOR S000043484 KIWI PROPERTY GROUP LTD Q5349C104 NZKPGE0001S9 06/27/2024 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 2600000 0 FOR 2600000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15000 0 No Action Taken 0 NONE S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2025 INTERIM FINANCIAL STATEMENTS UNTIL THE 2025 AGM AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT DORIS HOEPKE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 ELECT MARTIN BRUDERMUELLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 MERCEDES-BENZ GROUP AG D1668R123 DE0007100000 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000043484 NEWCREST MINING LTD Q6651B114 AU000000NCM7 10/13/2023 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NEWCREST MINING LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH NEWCREST AND NEWMONT AGREE) EXTRAORDINARY TRANSACTIONS ISSUER 85000 0 FOR 85000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Proposal 1 or Proposal 2 CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Philip Aiken Am DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Gregory H. Boyce DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Bruce R. Brook DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Maura J. Clark DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Emma FitzGerald DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Sally-Anne Layman DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jose Manuel Madero DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Rene Medori DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jane Nelson DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Thomas R. Palmer DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Julio M. Quintana DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Approval of the advisory resolution on Newmont's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31,2024 AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: PHILIP AIKEN AM DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: GREGORY H. BOYCE DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: BRUCE R. BROOK DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: MAURA J. CLARK DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: EMMA FITZGERALD DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: SALLY-ANNE LAYMAN DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JOSE MANUEL MADERO DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: RENE MEDORI DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JANE NELSON DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: THOMAS R. PALMER DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JULIO M. QUINTANA DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: SUSAN N. STORY DIRECTOR ELECTIONS ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 APPROVAL OF THE ADVISORY RESOLUTION ON NEWMONT'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 34000 0 FOR 34000 FOR S000043484 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST AND YOUNG LLP AS NEWMONT'S INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED ISSUER 34000 0 FOR 34000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF A PERSON TO CO-SIGN THE MINUTES CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF THE NOTICE AND AGENDA CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF THE ANNUAL ACCOUNTS AND BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2023 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING THE OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE M CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS OF NORSK HYDRO ASA TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION POLICY FOR EXECUTIVE MANAGEMENT COMPENSATION CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ADVISORY VOTE ON NORSK HYDRO ASA'S REMUNERATION REPORT FOR SENIOR EXECUTIVES FOR THE FINANCIAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS-RUNE BJERKE DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS- KRISTIN FEJERSKOV KRAGSETH DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS-MARIANNE WIINHOLT DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS-PETER KUKIELSKI DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS-PHILIP GRAHAM NEW DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS-JANE TOOGOOD DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS- ESPEN GUNDERSEN DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE COMPANY'S NOMINATION COMMITTEE-BERIT LEDEL HENRIKSEN (CHAIR) CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 ELECTION OF MEMBERS TO THE COMPANY'S NOMINATION COMMITTEE-USANNE MUNCH THORE (MEMBER) CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF REMUNERATION TO THE MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 150000 0 FOR 150000 FOR S000043484 NORSK HYDRO ASA R61115102 NO0005052605 05/07/2024 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 150000 0 FOR 150000 FOR S000043484 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 OTHER BUSINESS (IF ANY) OTHER Other Voting Matters ISSUER 1500000 0 ABSTAIN 1500000 FOR S000030491 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 OPENING OF THE MEETING OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 OPENING OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 REFRESH OF APPROVAL OF FY20 SHARE PLAN COMPENSATION ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 APPROVAL OF ISSUE OF 298,279 FY24 LTI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2027) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN CAPITAL STRUCTURE COMPENSATION ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 APPROVAL OF ISSUE OF 149,139 FY24 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN CAPITAL STRUCTURE COMPENSATION ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 RE-ELECTION OF DIRECTOR - SALLY LANGER DIRECTOR ELECTIONS ISSUER 180000 0 FOR 180000 FOR S000043484 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 ADOPTION OF NEW CONSTITUTION CORPORATE GOVERNANCE ISSUER 180000 0 FOR 180000 FOR S000043484 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 OPENING OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 NORTHERN STAR RESOURCES LTD Q6951U101 AU000000NST8 11/16/2023 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 OPEN MEETING OTHER Other Voting Matters ISSUER 180000 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 0 0 No Action Taken 0 NONE S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Christopher M. Burley DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Maura J. Clark DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Russell K. Girling DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Miranda C. Hubbs DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Raj S. Kushwaha DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Keith G. Martell DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Aaron W. Regent DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Ken A. Seitz DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Nelson L. C. Silva DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000043484 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To set the number of Directors at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: John Begeman DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Neil de Gelder DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Charles Jeannes DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kimberly Keating DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Jennifer Maki DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kathleen Sendall DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Michael Steinmann DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Gillian Winckler DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000043484 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 FOR 150000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000043484 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000043484 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 NOTIFICATION OF THE EXPIRY OF THE TERM OF OFFICE AS INDEPENDENT DIRECTOR OF DIRK JS VAN DEN BERGHE BV, WITH REGISTERED OFFICE IN 1640 SINT-GENESIUS-RODE, SEPT-FONTAINES 24, RPR BRUSSELS, WITH COMPANY NUMBER 0767.628.603 AND HAVING AS PERMANENT REPRESENTATIVE MR. DIRK VAN DEN BERGHE. THE COMPANY'S MANDATE WILL NOT BE RENEWED OTHER Other Voting Matters ISSUER 140000 0 No Action Taken 0 NONE S000028332 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PIERRE BEAUDOIN DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: MARCEL R. COUTU DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ANDRE DESMARAIS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: GARY A. DOER DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SEGOLENE GALLIENNE-FRERE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SHARON MACLEOD DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: PAULA B. MADOFF DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ISABELLE MARCOUX DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: R. JEFFREY ORR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: SIIM A. VANASELJA DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 ELECTION OF DIRECTOR: ELIZABETH D. WILSON DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 APPOINTMENT OF DELOITTE LLP AS AUDITORS AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: THE CORPORATION ANNUALLY DISCLOSE ITS FULL SCOPE 1-3 FINANCED EMISSIONS USING ACCEPTED STANDARDS AND IN ABSOLUTE TERMS ENVIRONMENT OR CLIMATE SECURITY HOLDER 50000 0 AGAINST 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS CONSIDER THE ADVISABILITY OF INTRODUCING A NEW APPROACH TO INCENTIVE COMPENSATION, WITH THE AIM OF LINKING PART OF THE COMPENSATION OF ALL EMPLOYEES TO THE ORGANIZATION'S PERFORMANCE AGAINST ITS KEY ESG TARGETS COMPENSATION SECURITY HOLDER 50000 0 AGAINST 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION'S ANNUAL MEETINGS BE HELD IN PERSON, AND THAT VIRTUAL MEETINGS BE ADDED AS A COMPLEMENT TO, BUT NOT REPLACE, IN-PERSON MEETINGS CORPORATE GOVERNANCE SECURITY HOLDER 50000 0 AGAINST 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE FLUENCY OF THE EXECUTIVES BE DISCLOSED IN THE PROXY CIRCULAR CORPORATE GOVERNANCE SECURITY HOLDER 50000 0 AGAINST 50000 FOR S000043484 POWER CORP OF CANADA 739239101 CA7392391016 05/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION ADOPT A POLICY REGARDING AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 50000 0 AGAINST 50000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT ANDREW BONFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT OLIVIER BOHUON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MEHMOOD KHAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT ELANE STOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MARY HARRIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT SIR JEREMY DARROCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT TAMARA INGRAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT KRIS LICHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT SHANNON EISENHARDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT MARYBETH HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 18000 0 FOR 18000 FOR S000043484 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 18000 0 FOR 18000 FOR S000043484 DMCI HOLDINGS INC Y2088F100 PHY2088F1004 05/21/2024 MANAGEMENT REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Other Voting Matters ISSUER 3200000 0 FOR 3200000 FOR S000030491 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE 2023 BUSINESS YEAR CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DISTRIBUTION OF THE FIXED AMOUNT OF 0.45 EUROS GROSS PER SHARE FROM FREE RESERVES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE CONDITIONS OF THE DISTRIBUTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, PERFORM THE ACTS NECESSARY FOR ITS EXECUTION AND GRANT WHATEVER PUBLIC AND PRIVATE DOCUMENTS ARE NECESSARY FOR THE EXECUTION OF THE AGREEMENT CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION IN SHARE CAPITAL OF 40,000,000 EUROS, THROUGH THE AMORTIZATION OF 40,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWER TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE MANAGING DIRECTOR, TO FIX THE OTHER CONDITIONS OF THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 APPROVAL OF A REDUCTION OF SHARE CAPITAL OF A MAXIMUM AMOUNT OF 121.739.605 EUROS, EQUIVALENT TO TEN PERCENT OF THE SHARE CAPITAL, BY MEANS OF THE AMORTIZATION OF A MAXIMUM OF 121.739.605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMISSION OR THE CHIEF EXECUTIVE OFFICER, TO AGREE ON THE IMPLEMENTATION OF THE REDUCTION AND TO FIX THE OTHER CONDITIONS OF THE REDUCTION AS NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, INTER ALIA, THE POWER TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION FROM TRADING AND THE CANCELLATION OF ACCOUNTING RECORDS OF THE SHARES TO BE WRITTEN OFF CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF REPSOL, SOCIEDAD ANONIMA FOR THE YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 CONSULTATIVE VOTE ON THE ENERGY TRANSITION STRATEGY OF THE COMPANY ENVIRONMENT OR CLIMATE ISSUER 85000 0 FOR 85000 FOR S000043484 REPSOL S.A. E8471S130 ES0173516115 05/09/2024 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, REMEDY AND FORMALIZE THE AGREEMENTS ADOPTED BY THE GENERAL MEETING CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023) OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023 AND DECLARATION OF DIVIDEND CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF RACHEL DUAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 REAPPOINTMENT OF LISE KINGO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF ANNE-FRANOOISE NESMES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF JOHN SUNDY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD FOR THE PERIOD FROM JANUARY 1ST, 2023 TO MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO FREDERIC OUDEA, CHAIRMAN OF THE BOARD FROM MAY 25, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANYS SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP COMPENSATION ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000043484 SANOFI SA F5548N101 FR0000120578 04/30/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 15000 0 FOR 15000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023 CAPITAL STRUCTURE ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION COMPENSATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000043484 SAP SE D66992104 DE0007164600 05/15/2024 AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 7000 0 FOR 7000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Annual Report & Accounts be received OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Approval of Directors' Remuneration Report SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Neil Carson DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Ann Godbehere DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sinead Gorman DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Jane Holl Lute DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Catherine Hughes DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Andrew Mackenzie DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Sir Charles Roxburgh DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Wael Sawan DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Abraham (Bram) Schot DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Leena Srivastava DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Reappointment of Auditors AUDIT-RELATED ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Remuneration of Auditors AUDIT-RELATED ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to allot shares CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Disapplication of pre-emption rights CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make on market purchases of own shares CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make off market purchases of own shares CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Authority to make certain donations/incur expenditure OTHER SOCIAL ISSUES ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Approve Shell's Energy Transition Strategy 2024 resolution ENVIRONMENT OR CLIMATE ISSUER 35000 0 FOR 35000 FOR S000043484 SHELL PLC 780259305 US7802593050 05/21/2024 Shareholder resolution ENVIRONMENT OR CLIMATE SECURITY HOLDER 35000 0 AGAINST 35000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO DECLARE A FINAL DIVIDEND OF 5.3 CENTS PER SHARE CAPITAL STRUCTURE ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MS TAN TZE GAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MS YONG YING-I AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024 COMPENSATION ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 CAPITAL STRUCTURE COMPENSATION ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 1200000 0 FOR 1200000 FOR S000043484 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED PURCHASE OF ELECTRICITY UNDER THE CONDITIONAL POWER PURCHASE AGREEMENT DATED 25 MAY 2023 WITH SEMBCORP POWER PTE LTD EXTRAORDINARY TRANSACTIONS ISSUER 1200000 0 FOR 1200000 FOR S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Approval of Financial Statements for the 40th Fiscal Year (2023) OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Amendments to the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of an Executive Director (Ryu, Young Sang) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of an Executive Director (Kim, Yang Seob) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Non-executive Director (Lee, Sung Hyung) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Independent Non-executive Director (Noh, Mi Kyung) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Appointment of a Member of the Audit Committee (Noh, Mi Kyung) CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 9 Directors is KRW 10 billion. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000043484 SK TELECOM CO., LTD. 78440P306 US78440P3064 03/26/2024 Amendments to the Remuneration Policy for Executive Officers COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR MARK COMPTON AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR NEVILLE MITCHELL AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR SUZANNE CROWE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR CHRIS WILKS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 50000 0 FOR 50000 FOR S000043484 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 50000 0 FOR 50000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 ADOPTION OF THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF SGR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2023 AND THE AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO RE-APPOINT MESSRS KPMG LLP AS THE AUDITORS OF SGR AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SGR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO RE-ENDORSE THE APPOINTMENT OF MR CHING YEW CHYE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO RE-ENDORSE THE APPOINTMENT OF MR TAN WOON HUM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO ENDORSE THE APPOINTMENT OF MS HO GEK SIM GRACE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO ENDORSE THE APPOINTMENT OF MS YEOH PEI NEE AS ALTERNATE DIRECTOR TO DATO' YEOH SEOK KIAN DIRECTOR ELECTIONS ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 AUTHORITY TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 4000000 0 FOR 4000000 FOR S000043484 STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Y7545N109 SG1S18926810 10/27/2023 TO APPROVE THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE ISSUER 4000000 0 FOR 4000000 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT ISIDRO FAINE CASAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT JOSE JAVIER ECHENIQUE LANDIRIBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT PETER LOSCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT VERONICA MARIA PASCUAL BOE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT CLAUDIA SENDER RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RATIFY APPOINTMENT OF AND ELECT SOLANGE SOBRAL TARGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RATIFY APPOINTMENT OF AND ELECT ALEJANDRO REYNAL AMPLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED RESERVES CAPITAL STRUCTURE ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 578064 0 FOR 578064 FOR S000043484 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 578064 0 FOR 578064 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE NOK 186.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 ELECT HEIDI ALGARHEIM AS MEMBER OF NOMINATING COMMITTEE CORPORATE GOVERNANCE ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF CORPORATE ASSEMBLY COMPENSATION ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 180000 0 FOR 180000 FOR S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF NOMINATING COMMITTEE (ALTERNATIVE RESOLUTION) CORPORATE GOVERNANCE SECURITY HOLDER 180000 0 FOR 180000 NONE S000043484 TELENOR ASA R21882106 NO0010063308 05/07/2024 CLOSE MEETING CORPORATE GOVERNANCE ISSUER 180000 0 No Action Taken 0 NONE S000043484 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 GRANTING OF DISCHARGE TO MR. W.A. PELSMA AS MEMBER OF THE MANAGEMENT BOARD FOR THE EXERCISE OF HIS MANAGEMENT IN 2023 OTHER Other Voting Matters ISSUER 22000 0 FOR 22000 FOR S000028332 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: MAXINE BRENNER DIRECTOR ELECTIONS ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: MING LONG AM DIRECTOR ELECTIONS ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: BRIDGET LOUDON DIRECTOR ELECTIONS ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 RE-ELECTION OF DIRECTOR: ELANA RUBIN AM DIRECTOR ELECTIONS ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 ALLOCATION OF EQUITY TO CEO: GRANT OF RESTRICTED SHARES CAPITAL STRUCTURE COMPENSATION ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 ALLOCATION OF EQUITY TO CEO: GRANT OF PERFORMANCE RIGHTS CAPITAL STRUCTURE COMPENSATION ISSUER 630000 0 FOR 630000 FOR S000043484 TELSTRA GROUP LIMITED ADPV61840 AU000000TLS2 10/17/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 630000 0 FOR 630000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the statutory financial statements for the fiscal year ended December 31, 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the consolidated financial statements for the fiscal year ended December 31, 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2023 CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Authorization granted to the Board of Directors, for a period of eighteen months, to trade in the Corporation shares CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Patrick Pouyann?'s term as director DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Jacques Aschenbroich's term as director DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Renewal of Mr. Glenn Hubbard's term as director DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Mrs. Marie-Ange Debon as director DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 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 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to directors COMPENSATION CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the fixed, variable and extraordinary components making up the total compensation and the in-kind benefits paid during the fiscal year 2023 or allocated for that year to Mr. Patrick Pouyann?,Chairman and Chief Executive Officer SECTION 14A SAY-ON-PAY VOTES ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Approval of the compensation policy applicable to the Chairman and Chief Executive Officer COMPENSATION CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Opinion on the Sustainability & Climate - Progress Report 2024, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 ENVIRONMENT OR CLIMATE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of Ernst & Young Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Appointment of PricewaterhouseCoopers Audit, Statutory auditor in charge of certifying the sustainability information OTHER Miscellaneous Proposal: Company-Specific ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of powers granted to the Board of Directors, for a ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of competence granted to the Board of Directors, for ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 TOTAL ENERGIES SE 89151E109 US89151E1091 05/24/2024 Delegation of authority to the Board of Directors, for a period ...(due to space limits, see proxy material for full proposal). COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Approval of the management report and accounts and examination, discussion, and voting on the financial statements, referring to the fiscal year ended December 31, 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Proposal for the allocation of the results for the 2023 financial year, in accordance with Exhibit II of the Management Proposal. CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the fiscal council by candidate: Paulo Clovis Ayres Filho (effective) / Guilherme Jos? de Vasconcelos Cerqueira (alternate) CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 NONE S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: M?rcio de Souza (effective) / Ana Maria Loureiro Recart (alternate) CORPORATE GOVERNANCE ISSUER 40000 0 ABSTAIN 40000 NONE S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: Raphael Manh?es Martins (effective) / Jandaraci Ferreira de Ara?jo (alternate) CORPORATE GOVERNANCE ISSUER 40000 0 ABSTAIN 40000 NONE S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Election of the Fiscal Council by Candidate: Helo?sa Belotti Bedicks (effective) / Adriana de Andrade Sol? (alternate) CORPORATE GOVERNANCE ISSUER 40000 0 ABSTAIN 40000 NONE S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Setting the global annual compensation of administrators and members of the Fiscal Council for the year 2024, in accordance with the Management Proposal, Exhibit IV. COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Pursuant to articles 224 and 225 of Law No. 6,404/76, approve the Filing and Justification of the Merger of Florestas Rio Doce S.A. ("FRD"), a wholly-owned subsidiary of Vale. EXTRAORDINARY TRANSACTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), a specialized company hired to carry out the evaluation of the FRD. EXTRAORDINARY TRANSACTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Approve the Valuation Report, prepared by Macso. EXTRAORDINARY TRANSACTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 VALE S.A. 91912E105 US91912E1055 04/26/2024 Approve the Merger, without capital increase or issuance of new shares, of FRD by Vale. EXTRAORDINARY TRANSACTIONS ISSUER 40000 0 FOR 40000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2023 AND PAYMENT OF THE DIVIDEND CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 RENEWAL OF THE TERM OF MRS. ISABELLE COURVILLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 RENEWAL OF THE TERM OF MR. GUILLAUME TEXIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF MRS. JULIA MARTON-LEFEVRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF THE COMPANY KPMG SA TO CERTIFY SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 APPOINTMENT OF THE COMPANY ERNST & YOUNG ET AUTRES TO CERTIFY SUSTAINABILITY INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2023 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE INFORMATION RELATIVE TO THE 2023 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE CHAIRMAN OF THE BOARD'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE CHIEF EXECUTIVE OFFICER'S COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 VOTE ON THE DIRECTORS' COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2024 COMPENSATION CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY OR ANOTHER COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER OTHER THAN THE PUBLIC OFFERS MENTIONED IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL #RD EN CODE CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER AS PROVIDED UNDER PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR AT A LATER DATE, TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE COMPANY OR ANOTHER COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE FRAME OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ANY ITEMS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE RIGHTS AND OBLIGATIONS ATTACHED TO THE COMPANY'S SHARES CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 55000 0 FOR 55000 FOR S000043484 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/25/2024 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 55000 0 FOR 55000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DEBORAH KERR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DAVID NISH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO ELECT CHRISTINE RAMON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT SIMON SEGARS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 87 TO 92 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 3500000 0 FOR 3500000 FOR S000043484 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN 2023 COMPENSATION ISSUER 3500000 0 FOR 3500000 FOR S000043484 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Leona Aglukkaq DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Ammar Al-Joundi DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Sean Boyd DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Martine A. Celej DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jonathan Gill DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Peter Grosskopf DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Elizabeth Lewis-Gray DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Deborah McCombe DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jeffrey Parr DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: J. Merfyn Roberts DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. CAPITAL STRUCTURE ISSUER 226440 0 FOR 226440 FOR S000041548 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 226440 0 FOR 226440 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Receipt of 2023 Annual Report and Accounts: To receive and consider the Company's annual report and accounts for the year ended 31 December 2023 (the "2023 ARA"), together with the reports of the directors and the statutory auditors thereon. OTHER Accept Financial Statements and Statutory Reports ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Report: To approve the Directors' Remuneration Report for the year ended 31 December 2023 as set out on pages 111 to 138 of the 2023 ARA, excluding the Directors' Remuneration Policy on pages 130 to 138. SECTION 14A SAY-ON-PAY VOTES ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Directors' Remuneration Policy: To approve the Directors' Remuneration Policy as set out within the Directors' Remuneration Report on pages 130 to 138 of the 2023 ARA. COMPENSATION CORPORATE GOVERNANCE ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Dr. Kojo Busia DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alan Ferguson DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Albert Garner DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Rhidwaan Gasant DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Scott Lawson DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Jinhee Magie DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Diana Sands DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Jochen Tilk DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Mr. Alberto Calderon DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Election of Director: Ms. Gillian Doran DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Re-appointment of Statutory Auditors: To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company until the conclusion of the next annual general meeting of the Company. AUDIT-RELATED ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Remuneration of Statutory Auditors: To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors for and on behalf of the Board. AUDIT-RELATED ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Ratification of Appointment of Independent Registered Public Accountants: To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company for the year ending 31 December 2024. AUDIT-RELATED ISSUER 42000 0 FOR 42000 FOR S000041548 ANGLOGOLD ASHANTI PLC G0378L100 GB00BRXH2664 05/28/2024 Authority to Make Political Donations: To authorise the Company and any company which is a subsidiary of the Company at the time this resolution is passed or becomes a subsidiary of the Company at any time during the period for which this resolution has effect, to: a) make donations to political parties and independent election candidates, b) make donations to political organisations other than political parties c) incur political expenditure provided that with respect to each of the foregoing categories, any such donations or expenditure made by company. OTHER SOCIAL ISSUES ISSUER 42000 0 FOR 42000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: STEVEN DEAN DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: RYAN BEEDIE DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: DAVID BLACK DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: ELISE REES DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: LISA ETHANS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: JANIS SHANDRO DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 ELECTION OF DIRECTOR: DALE ANDRES DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 TO APPROVE THE COMPANY'S ROLLING OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC 04302L100 CA04302L1004 08/10/2023 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OTHER Other Business ISSUER 40000 0 FOR 40000 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 To set the number of Directors at seven (7). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Steven Dean DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Ryan Beedie DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: David Black DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Elise Rees DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Lisa Ethans DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Janis Shandro DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 DIRECTOR: Dale Andres DIRECTOR ELECTIONS ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 To approve the Company's rolling Omnibus Incentive Plan. COMPENSATION ISSUER 693400 0 FOR 693400 FOR S000041548 ARTEMIS GOLD INC. 04302L100 CA04302L1004 08/10/2023 To transact any other business that may properly come before the Meeting. OTHER Other Business ISSUER 693400 0 FOR 693400 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 TO SET THE NUMBER OF DIRECTORS AT SIX (6) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: MATTI TALIKKA DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: DAVID LOTAN DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: DENNIS CLARKE DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: DAVID LOVEYS DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: KERRY SPARKES DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 ELECTION OF DIRECTOR: LEILY OMOUMI DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 07/26/2023 TO CONSIDER AND, IF THOUGHT FIT, PASS AN ORDINARY RESOLUTION APPROVING THE CONTINUATION OF THE STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR UNDER THE HEADING "PARTICULARS OF MATTERS TO BE ACTED UPON - CONTINUATION OF STOCK OPTION PLAN" COMPENSATION ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 TO SET THE NUMBER OF DIRECTORS AT SIX (6). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: MATTI TALIKKA DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: DAVID LOTAN DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: DENNIS CLARKE DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: DAVID LOVEYS DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: KERRY SPARKES DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 ELECTION OF DIRECTOR: LEILY OMOUMI DIRECTOR ELECTIONS ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 APPOINTMENT OF DAVIDSON AND COMPANY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 911800 0 FOR 911800 FOR S000041548 AURION RESOURCES LTD 05156F107 CA05156F1071 06/26/2024 TO CONSIDER AND, IF THOUGHT FIT, PASS AN ORDINARY RESOLUTION APPROVING THE STOCK OPTION PLAN COMPENSATION ISSUER 911800 0 FOR 911800 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: KELVIN DUSHNISKY DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: CLIVE JOHNSON DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: KEVIN BULLOCK DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: LIANE KELLY DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: JERRY KORPAN DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: THABILE MAKGALA DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: LISA PANKRATZ DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 ELECTION OF DIRECTOR: ROBIN WEISMAN DIRECTOR ELECTIONS ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 TO APPROVE CERTAIN MATTERS RELATING TO THE COMPANY'S STOCK OPTION PLAN AS DEFINED AND MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 20, 2024. COMPENSATION ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP 11777Q209 CA11777Q2099 06/20/2024 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 20, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 FOR 150000 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Kelvin Dushnisky DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Clive Johnson DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Kevin Bullock DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Liane Kelly DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Jerry Korpan DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Thabile Makgala DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Lisa Pankratz DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 DIRECTOR: Robin Weisman DIRECTOR ELECTIONS ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 To approve certain matters relating to the Company's Stock Option Plan as defined and more particularly described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 20, 2024. COMPENSATION ISSUER 4327229 0 FOR 4327229 FOR S000041548 B2GOLD CORP. 11777Q209 CA11777Q2099 06/20/2024 To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 20, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 4327229 0 FOR 4327229 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: D. M. Bristow DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: H. Cai DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: C. L. Coleman DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: I. A. Costantini DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: B. L. Greenspun DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. B. Harvey DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. N. Kabagambe DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. J. Quinn DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: M. L. Silva DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. L. Thornton DIRECTOR ELECTIONS ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. AUDIT-RELATED ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 675392 0 FOR 675392 FOR S000041548 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 675392 0 AGAINST 675392 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 07/25/2023 THAT, FOR THE PURPOSES OF LISTING RULE 10.1, MULTILATERAL INSTRUMENT 61-101 - PROTECTION OF MINORITY SECURITY HOLDERS IN SPECIAL TRANSACTIONS, AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO: (A) ESTABLISH THE DRAWDOWN FACILITY PURSUANT TO THE FACILITY AGREEMENT; (B) GRANT SECURITY INTERESTS OVER THE DRAWDOWN ACCOUNT, ALL OF THE ORDINARY SHARES IN THE CAPITAL OF NORTH BORNEO GOLD SDN BHD HELD (INDIRECTLY) BY THE COMPANY AND THE GOLD ASSETS IN FAVOUR OF QUANTUM METAL RECOVERY INC.; AND (C) ENTER INTO AND PERFORM ITS OBLIGATIONS UNDER THE DRAWDOWN FACILITY AND THE SPECIFIC SECURITY DEED OTHER Company Specific Organization Related ISSUER 10612498 0 FOR 10612498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 07/25/2023 THAT, FOR THE PURPOSES OF LISTING RULE 10.11 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO ISSUE 11,111,111 CDIS TO QUANTUM METAL RECOVERY INC. PURSUANT TO THE FACILITY AGREEMENT CAPITAL STRUCTURE ISSUER 10612498 0 FOR 10612498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 07/25/2023 THAT, FOR THE PURPOSES OF LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO SET THE MAXIMUM TOTAL AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS AS REMUNERATION FOR THEIR SERVICES IN EACH FINANCIAL YEAR TO BE SET AT AUD1,000,000 WHICH MAY BE DIVIDED AMONG THOSE NON-EXECUTIVE DIRECTORS IN THE MANNER DETERMINED BY THE BOARD FROM TIME TO TIME COMPENSATION ISSUER 10612498 0 FOR 10612498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 TO ELECT MR JON MORDA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10412498 0 FOR 10412498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 TO ELECT MR JOHN SETON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10412498 0 FOR 10412498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 TO ELECT MR DATO KHONG SOON LIM AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10412498 0 FOR 10412498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 TO ELECT MR CHANG LOONG LEE AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10412498 0 FOR 10412498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 TO REAPPOINT GRANT THORNTON AUDIT PTY LTD AS THE INDEPENDENT AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL AND SPECIAL MEETING OF HOLDERS AND TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 10412498 0 FOR 10412498 FOR S000041548 BESRA GOLD INC C0980Y114 AU0000150351 12/22/2023 THAT, FOR ALL OTHER PURPOSES, THE EXECUTIVE REMUNERATION FOR THE FISCAL YEAR ENDED 30 JUNE 2023 BE ADOPTED BY THE HOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 10412498 0 FOR 10412498 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Robert Quartermain DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Stephen O'Rourke DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Jonathan Awde DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Gerald Aberle DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Amy K. Koenig DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Election of Directors Alice Schroeder DIRECTOR ELECTIONS ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Ratification of the Appointment of Independent Registered Accounting Firm. To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials AUDIT-RELATED ISSUER 151265 0 FOR 151265 FOR S000041548 DAKOTA GOLD CORP. 46655E100 US46655E1001 05/14/2024 Approval of Reincorporation. To approve a proposal to reincorporate the Company from the State of Nevada to the State of Delaware CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 151265 0 FOR 151265 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Frederick Bell DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Martin Turenne DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Peter Williams DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: John Robins DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Steven Poulton DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Karim Nasr DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: David Netherway DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 DIRECTOR: Robert Milroy DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 Appointment of PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of shareholders of the Company at a remuneration to be fixed by the directors of the Company. AUDIT-RELATED ISSUER 1000000 0 FOR 1000000 FOR S000041548 ELEMENTAL ALTUS ROYALTIES CORP. 28619K109 CA28619K1093 09/07/2023 To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution approving and ratifying the Company's incentive compensation plan (the "Omnibus Plan"), including (i) the setting-aside, allotting and reserving 10% of the Company's outstanding common shares (the "Common Shares") from time to time for issuance pursuant to the exercise of stock options granted under the Omnibus Plan and (ii) an amendment to the Omnibus Plan to increase the number of Common Shares that may be issued under the "fixed 10% plan" with respect to awards of restricted share units and performance share units by 2,500,000 Common Shares, and the setting-aside, allotting and reserving an aggregate of an additional 2,500,000 Common Shares from time to time for issuance pursuant to such awards. COMPENSATION ISSUER 1000000 0 FOR 1000000 FOR S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 To set the number of Directors at seven (7). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 145058 0 AGAINST 145058 AGAINST S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Dawson C. Brisco DIRECTOR ELECTIONS ISSUER 145058 0 ABSTAIN 145058 AGAINST S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: David M. Cole DIRECTOR ELECTIONS ISSUER 145058 0 ABSTAIN 145058 AGAINST S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Sunny S.C. Lowe DIRECTOR ELECTIONS ISSUER 145058 0 ABSTAIN 145058 AGAINST S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Henrik K.B. Lundin DIRECTOR ELECTIONS ISSUER 145058 0 FOR 145058 FOR S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Geoff G. Smith DIRECTOR ELECTIONS ISSUER 145058 0 FOR 145058 FOR S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Michael D. Winn DIRECTOR ELECTIONS ISSUER 145058 0 FOR 145058 FOR S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 DIRECTOR: Chris A. Wright DIRECTOR ELECTIONS ISSUER 145058 0 ABSTAIN 145058 AGAINST S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 Appointment of Davidson & Company LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 145058 0 FOR 145058 FOR S000041548 EMX ROYALTY CORPORATION 26873J107 CA26873J1075 06/28/2024 To ratify and approve the Company's Stock Option Plan as described in the Company's Information Circular dated May 14, 2024. COMPENSATION ISSUER 145058 0 FOR 145058 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 SETTING THE SIZE OF THE BOARD OF DIRECTORS OF THE COMPANY AT NINE (9) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: ROSS J. BEATY DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: LENARD BOGGIO DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: MARYSE BELANGER DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: GORDON CAMPBELL DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: TRUDY CURRAN DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: DR. SALLY EYRE DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: MARSHALL KOVAL DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: FRAZ SIDDIQUI DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 ELECTION OF DIRECTOR: GREG SMITH DIRECTOR ELECTIONS ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP 29446Y502 CA29446Y5020 05/09/2024 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN EQUINOX GOLD CORP. 'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2024, DELIVERED IN ADVANCE OF THE COMPANY'S ANNUAL MEETING OF SHAREHOLDERS SECTION 14A SAY-ON-PAY VOTES ISSUER 121142 0 FOR 121142 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Setting the size of the Board of Directors of the Company at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Ross J. Beaty DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Lenard Boggio DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Maryse B?langer DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Gordon Campbell DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Trudy Curran DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Dr. Sally Eyre DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Marshall Koval DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Fraz Siddiqui DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 DIRECTOR: Greg Smith DIRECTOR ELECTIONS ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Appointment of KPMG LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1441957 0 FOR 1441957 FOR S000041548 EQUINOX GOLD CORP. 29446Y502 CA29446Y5020 05/09/2024 Resolved, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in Equinox Gold Corp.'s Management Information Circular dated March 25, 2024, delivered in advance of the Company's Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1441957 0 FOR 1441957 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 727687 0 FOR 727687 NONE S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR JACOB (JAKE) KLEIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR JAMES (JIM) ASKEW AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 RE-ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN CAPITAL STRUCTURE COMPENSATION ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY CAPITAL STRUCTURE COMPENSATION ISSUER 727687 0 FOR 727687 FOR S000041548 EVOLUTION MINING LTD Q3647R147 AU000000EVN4 11/23/2023 APPROVAL TO ISSUE SECURITIES UNDER THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 727687 0 FOR 727687 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 To set the number of Directors at eight (8). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Jorge Ganoza Durant DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Mario Szotlender DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: David Farrell DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: David Laing DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Alfredo Sillau DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Kylie Dickson DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Kate Harcourt DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 DIRECTOR: Salma Seetaroo DIRECTOR ELECTIONS ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 3624980 0 FOR 3624980 FOR S000041548 FORTUNA SILVER MINES INC. 349915108 CA3499151080 06/20/2024 To consider, and if thought fit, pass a special resolution to approve a change in the name of the Company from "Fortuna Silver Mines Inc." to "Fortuna Mining Corp.". CORPORATE GOVERNANCE ISSUER 3624980 0 FOR 3624980 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - David Harquail DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Paul Brink DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Tom Albanese DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Hugo Dryland DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Derek W. Evans DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Catharine Farrow DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Maureen Jensen DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Jennifer Maki DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Jacques Perron DIRECTOR ELECTIONS ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 97696 0 FOR 97696 FOR S000041548 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Acceptance of the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97696 0 FOR 97696 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 Election of Director: J. Patrick Sheridan DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 Election of Director: Daniel Noone DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 Election of Director: Bruce Rosenberg DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 Election of Director: Stephen Stow DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 Appointment of MNP LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000041548 G2 GOLDFIELDS INC. 36256R105 CA36256R1055 11/23/2023 To re-approve the existing stock option plan of the Company, as more particularly defined in the management information circular dated October 20, 2023. COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: IAN CAMPBELL DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: ANDRE GAUMOND DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: JEAN-PIERRE JANSON DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: VINCENT DUBE-BOURGEOIS DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: KAREN REES DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: SYLVIE PRUD'HOMME DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 ELECTION OF DIRECTOR: DANIEL INNES DIRECTOR ELECTIONS ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 07/19/2023 BE IT RESOLVED THAT THE STOCK OPTION PLAN OF THE CORPORATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR, BE AND IT IS HEREBY APPROVED AND CONFIRMED AND THAT THE DIRECTORS OF THE CORPORATION BE AND THEY ARE HEREBY AUTHORIZED TO DO ALL THINGS AND SIGN ALL INSTRUMENTS AND DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING COMPENSATION ISSUER 1240027 0 FOR 1240027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: RICHARD BREGER DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: JEAN-PIERRE JANSON DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: VINCENT DUBE-BOURGEOIS DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: KAREN REES DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: SYLVIE PRUD'HOMME DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 ELECTION OF DIRECTOR: DANIEL INNES DIRECTOR ELECTIONS ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 1490027 0 FOR 1490027 FOR S000041548 HARFANG EXPLORATION INC 412379208 CA4123792083 06/19/2024 BE IT RESOLVED THAT THE STOCK OPTION PLAN OF THE CORPORATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR, BE AND IT IS HEREBY APPROVED AND CONFIRMED AND THAT THE DIRECTORS OF THE CORPORATION BE AND THEY ARE HEREBY AUTHORIZED TO DO ALL THINGS AND SIGN ALL INSTRUMENTS AND DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING COMPENSATION ISSUER 1490027 0 FOR 1490027 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 TO SET THE NUMBER OF DIRECTORS AT FIVE AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 ELECTION OF DIRECTOR: KEN BOOTH DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 ELECTION OF DIRECTOR: JACQUES VAILLANCOURT DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 ELECTION OF DIRECTOR: GEORGE R. IRELAND DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 ELECTION OF DIRECTOR: CHARLES FUNK DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 ELECTION OF DIRECTOR: ALAN WILSON DIRECTOR ELECTIONS ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD 42328Y102 CA42328Y1025 11/28/2023 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO CONFIRM THE COMPANY'S EQUITY INCENTIVE PLAN COMPENSATION ISSUER 78000 0 FOR 78000 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 To set the number of Directors at Five. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 DIRECTOR: Ken Booth DIRECTOR ELECTIONS ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 DIRECTOR: Jacques Vaillancourt DIRECTOR ELECTIONS ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 DIRECTOR: George R. Ireland DIRECTOR ELECTIONS ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 DIRECTOR: Charles Funk DIRECTOR ELECTIONS ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 DIRECTOR: Alan Wilson DIRECTOR ELECTIONS ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year. AUDIT-RELATED ISSUER 7036824 0 FOR 7036824 FOR S000041548 HELIOSTAR METALS LTD. 42328Y102 CA42328Y1025 11/28/2023 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to confirm the Company's equity incentive plan. COMPENSATION ISSUER 7036824 0 FOR 7036824 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 To set the number of Directors at 9. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Ron Clayton DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Ewan Downie DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Eva Bellissimo DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: John Begeman DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: John Seaman DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Greg Smith DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Arthur Einav DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Christina McCarthy DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 DIRECTOR: Cassandra Joseph DIRECTOR ELECTIONS ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 Appointment of Grant Thornton LLP (USA) as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 3150860 0 FOR 3150860 FOR S000041548 I-80 GOLD CORP. 44955L106 CA44955L1067 05/14/2024 To consider, and if deemed advisable, pass, with or without variation, an ordinary resolution, the full text of which is set forth in the Circular (as defined herein), ratifying and approving the unallocated entitlements under the Corporation's omnibus incentive plan. COMPENSATION ISSUER 3150860 0 FOR 3150860 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Renaud Adams DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Christiane Bergevin DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Ann K. Masse DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Lawrence Peter O'Hagan DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Kevin P. O'Kane DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - David S. Smith DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Murray P. Suey DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Anne Marie Toutant DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Audra Walsh DIRECTOR ELECTIONS ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated April 23, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 600000 0 FOR 600000 FOR S000041548 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved, that the shareholders approve the amendments to the share incentive plan of the Corporation, and the amended and restated share incentive plan of the Corporation, as disclosed in the Corporation's management information circular delivered in advance of the 2024 annual and special meeting of shareholders. COMPENSATION ISSUER 600000 0 FOR 600000 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 ELECTION OF DIRECTOR: AKIKO LEVINSON DIRECTOR ELECTIONS ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 ELECTION OF DIRECTOR: QUINTON HENNIGH DIRECTOR ELECTIONS ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 ELECTION OF DIRECTOR: KEVIN BOX DIRECTOR ELECTIONS ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 ELECTION OF DIRECTOR: DOUGLAS BUCHANAN DIRECTOR ELECTIONS ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 ELECTION OF DIRECTOR: HARUO HARADA DIRECTOR ELECTIONS ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 TO APPROVE THE COMPANY'S 10% ROLLING STOCK OPTION PLAN (THE "PLAN") ATTACHED AS SCHEDULE A TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED JUNE 30, 2023, ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS THEREUNDER, AND THE DATE UNTIL WHICH THE COMPANY MAY GRANT OPTIONS, RIGHTS AND OTHER ENTITLEMENTS UNDER THE PLAN COMPENSATION ISSUER 164100 0 FOR 164100 FOR S000041548 IRVING RESOURCES INC 463773101 CA4637731015 08/23/2023 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OTHER Other Business ISSUER 164100 0 FOR 164100 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Robert Friedland DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Taylor Melvin DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Russell Ball DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Sofia Bianchi DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Hirofumi Katase DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Patrick Loftus-Hills DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Victoire de Margerie DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Priya Patil DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Election of Directors Ronald Vance DIRECTOR ELECTIONS ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 112300 0 FOR 112300 FOR S000041548 IVANHOE ELECTRIC INC. 46578C108 US46578C1080 06/06/2024 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 112300 0 1 YEAR 112300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 TO SET THE NUMBER OF DIRECTORS AT SIX (6) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: ZACHARY FLOOD DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: JAMIE LEVY DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: RICK TROTMAN DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: JAY SUJIR DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: JESSICA VAN DEN AKKER DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 ELECTION OF DIRECTOR: YU YAMATO DIRECTOR ELECTIONS ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS OF THE COMPANY APPROVING THE NEW OMNIBUS SHARE INCENTIVE PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR COMPENSATION ISSUER 781300 0 FOR 781300 FOR S000041548 KENORLAND MINERALS LTD 48978L100 CA48978L1004 09/22/2023 TO CONSIDER AND, IF THOUGHT FIT, TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING OTHER Other Business ISSUER 781300 0 FOR 781300 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Kerry D. Dyte DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Glenn A. Ives DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Ave G. Lethbridge DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Michael A. Lewis DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Elizabeth D. McGregor DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: C. McLeod-Seltzer DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Kelly J. Osborne DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: George N. Paspalas DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: David A. Scott DIRECTOR ELECTIONS ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. AUDIT-RELATED ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To consider and, if thought fit, to pass, an ordinary resolution reconfirming the shareholder rights plan agreement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 160005 0 FOR 160005 FOR S000041548 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160005 0 FOR 160005 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 To set the number of Directors at five (5). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 DIRECTOR: Miles F. Thompson DIRECTOR ELECTIONS ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 DIRECTOR: Christopher B. Jones DIRECTOR ELECTIONS ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 DIRECTOR: William C. Steers DIRECTOR ELECTIONS ISSUER 1706000 0 ABSTAIN 1706000 AGAINST S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 DIRECTOR: Stephen M. Yuzpe DIRECTOR ELECTIONS ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 DIRECTOR: Simon H. Ingram DIRECTOR ELECTIONS ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 Appointment of De Visser Grey LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to approve their remuneration. AUDIT-RELATED ISSUER 1706000 0 FOR 1706000 FOR S000041548 LARA EXPLORATION LTD. 516683109 CA5166831092 06/12/2024 Ratifying and approving the Corporation's Stock Option Plan and authorizing the Board of Directors to amend the Plan as may be required by the TSX Venture Exchange without further shareholder approval. COMPENSATION ISSUER 1706000 0 FOR 1706000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: BRUCE MCLEOD, AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: GILBERT CLARK, AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: ADRIAN MCARTHUR, AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: SUSANNE SESSELMANN, AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: JOHN SKINNER, AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: DOUGLAS FORD, AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 ELECTION OF DIRECTOR: NEIL GREGSON, AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR REMUNERATION AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 APPOINTMENT OF PKF LITTLEJOHN LLP AS THE AUDITOR OF THE COMPANY IN THE UNITED KINGDOM TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO DETERMINE PKF LITTLEJOHN LLP'S REMUNERATION AUDIT-RELATED ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 TO DISCUSS AND ADOPT THE UK 2023 ANNUAL ACCOUNTS OF THE COMPANY OTHER Accept Financial Statements and Statutory Reports ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 TO AUTHORIZE THE BOARD TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,000,000 (WHICH EQUATES TO 100,000,000 ORDINARY (COMMON) SHARES), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000041548 MERIDIAN MINING UK SOCIETAS G60187138 GB00BR3SVZ18 06/04/2024 TO SUBJECT TO THE PASSING OF RESOLUTION NUMBER 5, EMPOWER THE BOARD TO ISSUE EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,000,000 (WHICH EQUATES TO 100,000,000 ORDINARY (COMMON) SHARES), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CAPITAL STRUCTURE ISSUER 300000 0 FOR 300000 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 To set the number of directors at five (5). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 DIRECTOR: Brett Heath DIRECTOR ELECTIONS ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 DIRECTOR: Lawrence Roulston DIRECTOR ELECTIONS ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 DIRECTOR: Alexander Molyneux DIRECTOR ELECTIONS ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 DIRECTOR: James Beeby DIRECTOR ELECTIONS ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 DIRECTOR: Amanda Johnston DIRECTOR ELECTIONS ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 Appointment of KPMG LLP as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY & STREAMING LTD. 59124U605 CA59124U6051 06/26/2024 To ratify and approve the Corporation's Share Compensation Plan. COMPENSATION ISSUER 1960957 0 FOR 1960957 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 TO SET THE NUMBER OF DIRECTORS AT FIVE (5). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 ELECTION OF DIRECTOR: BRETT HEATH DIRECTOR ELECTIONS ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 ELECTION OF DIRECTOR: LAWRENCE ROULSTON DIRECTOR ELECTIONS ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 ELECTION OF DIRECTOR: ALEXANDER MOLYNEUX DIRECTOR ELECTIONS ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 ELECTION OF DIRECTOR: JAMES BEEBY DIRECTOR ELECTIONS ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 ELECTION OF DIRECTOR: AMANDA JOHNSTON DIRECTOR ELECTIONS ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. AUDIT-RELATED ISSUER 1510062 0 FOR 1510062 FOR S000041548 METALLA ROYALTY AND STREAMING LTD 59124U605 CA59124U6051 06/26/2024 TO RATIFY AND APPROVE THE CORPORATION'S SHARE COMPENSATION PLAN. COMPENSATION ISSUER 1510062 0 FOR 1510062 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: PAUL ARCHER DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: JEAN-PIERRE JANSON DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: GINO ROGER DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: ANNIE DUTIL DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: JEAN DES RIVIERES DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 ELECTION OF DIRECTOR: SIMON LUSSIER DIRECTOR ELECTIONS ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC 59751U100 CA59751U1003 02/15/2024 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3559500 0 FOR 3559500 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Paul Archer DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Jean-Pierre Janson DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Gino Roger DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Annie Dutil DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Jean Des Rivi?res DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 DIRECTOR: Simon Lussier DIRECTOR ELECTIONS ISSUER 2086400 0 FOR 2086400 FOR S000041548 MIDLAND EXPLORATION INC. 59751U100 CA59751U1003 02/15/2024 Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 2086400 0 FOR 2086400 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: LUKE ALEXANDER DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: OMAYA ELGUINDI DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: EDWARD FARRAUTO DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: DOUGLAS B. FORSTER DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: DOUGLAS HURST DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: BLAYNE JOHNSON DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: RYAN C. KING DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: GEORGE SALAMIS DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 ELECTION OF DIRECTOR: MICHAEL VINT DIRECTOR ELECTIONS ISSUER 533000 0 FOR 533000 FOR S000041548 NEWCORE GOLD LTD 65118M103 CA65118M1032 07/19/2023 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 533000 0 FOR 533000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 33000 0 FOR 33000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares CAPITAL STRUCTURE ISSUER 33000 0 FOR 33000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Proposal 1 or Proposal 2 CORPORATE GOVERNANCE ISSUER 33000 0 FOR 33000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Philip Aiken Am DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Gregory H. Boyce DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Bruce R. Brook DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Maura J. Clark DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Emma FitzGerald DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Sally-Anne Layman DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jose Manuel Madero DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Rene Medori DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jane Nelson DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Thomas R. Palmer DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Julio M. Quintana DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Approval of the advisory resolution on Newmont's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR S000041548 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31,2024 AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000041548 NOVA ROYALTY CORP 669809105 CA6698091056 11/27/2023 TO CONSIDER PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF BRITISH COLUMBIA DATED OCTOBER 24, 2023, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION, APPROVING, AMONG OTHER THINGS, AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), INVOLVING NOVA ROYALTY CORP. AND METALLA ROYALTY & STREAMING LTD., THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CORPORATE GOVERNANCE ISSUER 500000 0 FOR 500000 FOR S000041548 NOVA ROYALTY CORP. 669809105 CA6698091056 11/27/2023 To consider pursuant to an interim order of the Supreme Court of British Columbia dated October 24, 2023, and, if thought advisable, to pass, with or without amendment, a special resolution, approving, among other things, an arrangement under Section 288 of the Business Corporations Act (British Columbia), involving Nova Royalty Corp. and Metalla Royalty & Streaming Ltd., the full text of which is set forth in Appendix A to the accompanying management information circular. CORPORATE GOVERNANCE ISSUER 650000 0 FOR 650000 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Paul Benson DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Ian M. Reid DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Craig J. Nelsen DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Sandra M. Dodds DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Alan N. Pangbourne DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Linda M. Broughton DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 DIRECTOR: Gerard M. Bond DIRECTOR ELECTIONS ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 Appointment of PricewaterhouseCoopers as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 Our approach to executive compensation as described in this Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 1269200 0 FOR 1269200 FOR S000041548 OCEANAGOLD CORPORATION 675222103 CA6752221037 06/06/2024 The approval of the Performance Rights Plan. COMPENSATION ISSUER 1269200 0 FOR 1269200 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Jason Attew DIRECTOR ELECTIONS ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Joanne Ferstman DIRECTOR ELECTIONS ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Edie Hofmeister DIRECTOR ELECTIONS ISSUER 816385 0 ABSTAIN 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: W. Murray John DIRECTOR ELECTIONS ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Robert Krcmarov DIRECTOR ELECTIONS ISSUER 816385 0 ABSTAIN 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Pierre Labb? DIRECTOR ELECTIONS ISSUER 816385 0 ABSTAIN 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Norman MacDonald DIRECTOR ELECTIONS ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: Candace MacGibbon DIRECTOR ELECTIONS ISSUER 816385 0 ABSTAIN 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 DIRECTOR: David Smith DIRECTOR ELECTIONS ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2024 and to authorize the directors to fix its remuneration. AUDIT-RELATED ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 Approve the unallocated rights and entitlements under the Employee Share Purchase Plan. CAPITAL STRUCTURE ISSUER 816385 0 FOR 816385 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 Approve the unallocated rights and entitlements under the Restricted Share Unit Plan. COMPENSATION ISSUER 816385 0 AGAINST 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 Adopt an Advisory Resolution approving Osisko's approach to Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 816385 0 AGAINST 816385 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: JASON ATTEW DIRECTOR ELECTIONS ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: JOANNE FERSTMAN DIRECTOR ELECTIONS ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: EDIE HOFMEISTER DIRECTOR ELECTIONS ISSUER 142624 0 ABSTAIN 142624 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: W. MURRAY JOHN DIRECTOR ELECTIONS ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: ROBERT KRCMAROV DIRECTOR ELECTIONS ISSUER 142624 0 ABSTAIN 142624 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: PIERRE LABBE DIRECTOR ELECTIONS ISSUER 142624 0 ABSTAIN 142624 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: NORMAN MACDONALD DIRECTOR ELECTIONS ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: CANDACE MACGIBBON DIRECTOR ELECTIONS ISSUER 142624 0 ABSTAIN 142624 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ELECTION OF DIRECTOR: DAVID SMITH DIRECTOR ELECTIONS ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2024 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 APPROVE THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE EMPLOYEE SHARE PURCHASE PLAN CAPITAL STRUCTURE ISSUER 142624 0 FOR 142624 FOR S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 APPROVE THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE RESTRICTED SHARE UNIT PLAN COMPENSATION ISSUER 142624 0 AGAINST 142624 AGAINST S000041548 OSISKO GOLD ROYALTIES LTD 68827L101 CA68827L1013 05/09/2024 ADOPT AN ADVISORY RESOLUTION APPROVING OSISKO'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 142624 0 AGAINST 142624 AGAINST S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To set the number of Directors at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: John Begeman DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Neil de Gelder DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Charles Jeannes DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kimberly Keating DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Jennifer Maki DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kathleen Sendall DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Michael Steinmann DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Gillian Winckler DIRECTOR ELECTIONS ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 753761 0 FOR 753761 FOR S000041548 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 753761 0 FOR 753761 FOR S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RECEIVE THE COMPANY'S INTEGRATED ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE RELATED DIRECTORS' REPORT AND AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 142 TO 149 OF THE INTEGRATED ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 SECTION 14A SAY-ON-PAY VOTES ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 141 OF THE INTEGRATED ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, SUCH POLICY TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION COMPENSATION CORPORATE GOVERNANCE ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RE-ELECT MR VITALY NESIS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 FOR 116743 FOR S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RE-ELECT MR KONSTANTIN YANAKOV AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RE-ELECT MR EVGUENI KONOVALENKO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RE-ELECT MS JANAT BERDALINA AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO RE-ELECT MR STEVEN DASHEVSKY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO ELECT MS PASCALE JEANNIN PEREZ AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO ELECT MR RICHARD SHARKO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO APPOINT AO BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE COMPANY'S AUDITORS (THE 'AUDITORS'), UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 116743 0 FOR 116743 FOR S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS AUDIT-RELATED ISSUER 116743 0 FOR 116743 FOR S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 10 PER CENT CAPITAL STRUCTURE ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/25/2023 MARKET PURCHASES CAPITAL STRUCTURE ISSUER 116743 0 FOR 116743 FOR S000041548 POLYMETAL INTERNATIONAL PLC G7179S101 JE00B6T5S470 07/28/2023 APPROVE CANCELLATION OF ADMISSION OF COMPANY'S ORDINARY SHARES TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE EXTRAORDINARY TRANSACTIONS ISSUER 116743 0 AGAINST 116743 AGAINST S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: WAYNE HUBERT DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: HUGH AGRO DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: ROBERT CHAUSSE DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: MAURA LENDON DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: MICHAEL W. MANSFIELD DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: LARRY RADFORD DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 ELECTION OF DIRECTOR: TIM WARMAN DIRECTOR ELECTIONS ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 APPOINTMENT OF MNP LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3272000 0 FOR 3272000 FOR S000041548 REVIVAL GOLD INC 76151P101 CA76151P1018 11/21/2023 TO CONFIRM AND APPROVE THE COMPANY'S EXISTING STOCK OPTION PLAN COMPENSATION ISSUER 3272000 0 FOR 3272000 FOR S000041548 ROYAL GOLD, INC. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting William Heissenbuttel DIRECTOR ELECTIONS ISSUER 93700 0 FOR 93700 FOR S000041548 ROYAL GOLD, INC. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting Jamie Sokalsky DIRECTOR ELECTIONS ISSUER 93700 0 FOR 93700 FOR S000041548 ROYAL GOLD, INC. 780287108 US7802871084 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 93700 0 FOR 93700 FOR S000041548 ROYAL GOLD, INC. 780287108 US7802871084 05/23/2024 Ratification of appointment of Ernst & Young LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 93700 0 FOR 93700 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Trace J. Arlaud DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Matthew Coon Come DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Rudi P. Fronk DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Eliseo Gonzalez-Urien DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Jay S. Layman DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Melanie R. Miller DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Clement A. Pelletier DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Julie L. Robertson DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - John W. Sabine DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Gary A. Sugar DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Election of Director - Carol T. Willson DIRECTOR ELECTIONS ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 To appoint KPMG LLP as auditors of the Company for the ensuing year. See the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular. AUDIT-RELATED ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 To authorize the directors to fix the auditors remuneration. See the section entitled "Business of the Meeting - Appointment and Remuneration of Auditor" in the Circular. AUDIT-RELATED ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 To approve, by ordinary resolution, amendments to Restricted Share Unit Plan of the Company to create a combined plan under which RSUs and DSUs can be granted. See the section entitled "Business of the Meeting - Approval of Amended Restricted Share Unit and Deferred Share Unit Plan" in the Proxy Circular. COMPENSATION ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 To approve, on an advisory basis, the executive compensation approach of the Company. See the section entitled "Business of the Meeting - Advisory Resolution on Executive Compensation" in the Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 23619 0 FOR 23619 FOR S000041548 SEABRIDGE GOLD INC. 811916105 CA8119161054 06/27/2024 Shareholders may be asked to consider other items of business that may be properly brought before the Meeting. Information respecting the use of discretionary authority to vote on any such other business may be found in the "Proxy Solicitation and Voting - Voting by Proxy" section of the Circular. OTHER Other Business ISSUER 23619 0 FOR 23619 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 To fix the number of Directors at eight (8). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Pierre Beaudoin DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Laura Diaz DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: N. Eric Fier DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Anna Ladd-Kruger DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Ani Markova DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Hannes Portmann DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: Graham Thody DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 DIRECTOR: John Wright DIRECTOR ELECTIONS ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year. AUDIT-RELATED ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 To consider, and if deemed appropriate, approve a non-binding advisory resolution to accept the Company's approach to executive compensation (say on pay) as more particularly described in the accompanying management information circular of the Company dated April 18, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 538644 0 FOR 538644 FOR S000041548 SILVERCREST METALS INC. 828363101 CA8283631015 06/12/2024 To reconfirm the Company's rolling percentage Equity Share Unit Plan by approving the unallocated securities that may be grantable thereunder. COMPENSATION ISSUER 538644 0 FOR 538644 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Dawn Whittaker DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Susan Allen DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Tim Baker DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Peter O'Hagan DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Geoff Burns DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Mark Cicirelli DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Blake Rhodes DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Shaun Usmar DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Election of Director - Elizabeth Wademan DIRECTOR ELECTIONS ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Appointment of PricewaterhouseCoopers LLP as our auditor for 2024 and to authorize the directors to fix the auditor's remuneration. AUDIT-RELATED ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 As an item of special business to consider and, if deemed fit, approve an ordinary resolution, the full text of which is set forth in the Management Information Circular, confirming and approving the renewal of the Corporation's omnibus equity incentive plan and all unallocated awards thereunder. COMPENSATION ISSUER 419359 0 FOR 419359 FOR S000041548 TRIPLE FLAG PRECIOUS METALS CORP. 89679M104 CA89679M1041 05/08/2024 Vote on the advisory resolution on the approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 419359 0 FOR 419359 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: JOHN M. CLARK DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: FREDERICK H. EARNEST DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: DEBORAH J. FRIEDMAN DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: PATRICK F. KEENAN DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: TRACY A. STEVENSON DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 ELECTION OF DIRECTOR: MICHEL SYLVESTRE DIRECTOR ELECTIONS ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 APPOINTMENT OF DAVIDSON & COMPANY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 TO CONSIDER AND, IF THOUGHT APPROPRIATE, APPROVE, ON AN ADVISORY, NON-BINDING BASIS, A RESOLUTION REGARDING THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE CORPORATION'S PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP 927926303 CA9279263037 04/30/2024 TO CONSIDER, AND IF THOUGHT APPROPRIATE, APPROVE THE RESOLUTION REGARDING ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, THE FULL TEXT OF WHICH ORDINARY RESOLUTION IS SET OUT IN PART I TO APPENDIX ''C'' IN THE CORPORATION'S PROXY CIRCULAR COMPENSATION ISSUER 8200 0 FOR 8200 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: John M. Clark DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: Frederick H. Earnest DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: Deborah J. Friedman DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: Patrick F. Keenan DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: Tracy A. Stevenson DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Election of Director: Michel Sylvestre DIRECTOR ELECTIONS ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Appointment of Auditors: Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year. AUDIT-RELATED ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Advisory Vote on the Approval of Executive Compensation: To consider and, if thought appropriate, approve, on an advisory, non-binding basis, a resolution regarding the compensation of the Corporation's named executive officers as described in the Corporation's proxy circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 629128 0 FOR 629128 FOR S000041548 VISTA GOLD CORP. 927926303 CA9279263037 04/30/2024 Resolution Approving Unallocated Options Under the Corporation's Stock Option Plan: To consider, and if thought appropriate, approve the resolution regarding all unallocated options under the Corporation's Stock Option Plan, the full text of which ordinary resolution is set out in Part I to Appendix "C" in the Corporation's proxy circular. COMPENSATION ISSUER 629128 0 FOR 629128 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: GEORGE L. BRACK DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: JAIMIE DONOVAN DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: R. PETER GILLIN DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: CHANTAL GOSSELIN DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: JEANE HULL DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: GLENN IVES DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: CHARLES A. JEANNES DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: MARILYN SCHONBERNER DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: RANDY V.J. SMALLWOOD DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ELECTION OF DIRECTOR: SRINIVASAN VENKATAKRISHNAN DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2024 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000041548 WHEATON PRECIOUS METALS CORP 962879102 CA9628791027 05/10/2024 ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 AGAINST S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: George L. Brack DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Jaimie Donovan DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: R. Peter Gillin DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Jeane Hull DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Glenn Ives DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Charles A. Jeannes DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Marilyn Schonberner DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: Randy V.J. Smallwood DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 DIRECTOR: S. Venkatakrishnan DIRECTOR ELECTIONS ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2024 and to authorize the directors to fix the auditors' remuneration. AUDIT-RELATED ISSUER 232200 0 FOR 232200 FOR S000041548 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/10/2024 A non-binding advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232200 0 FOR 232200 FOR S000041548 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 APPOINTMENT OF MR. S. SIMONETTA AS MEMBER OF THE MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DISCUSSION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 ANNOUNCEMENTS AND ANY OTHER BUSINESS OTHER Other Business ISSUER 22000 0 No Action Taken 0 NONE S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DISCUSSION OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV P4950Y100 MXP001661018 04/24/2024 DELETION OF COMMENT OTHER Other Voting Matters ISSUER 40000 0 No Action Taken 0 NONE S000030491 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 CLOSING OF THE MEETING OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 AALBERTS N.V. N00089271 NL0000852564 09/07/2023 CLOSING OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 CLOSING OTHER Other Voting Matters ISSUER 22000 0 No Action Taken 0 NONE S000028332 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 CALLING THE MEETING TO ORDER OTHER Other Voting Matters ISSUER 160000 0 No Action Taken 0 NONE S000043484 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADVISORY VOTE REGARDING THE REMUNERATION REPORT 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 22000 0 FOR 22000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 AUTHORIZATION TO THE CHAIR OF THE MEETING OTHER Other Voting Matters ISSUER 30000 0 FOR 30000 FOR S000028332 TELENOR ASA R21882106 NO0010063308 05/07/2024 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT OTHER Other Voting Matters ISSUER 180000 0 No Action Taken 0 NONE S000043484 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADOPTION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2023 CAPITAL STRUCTURE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE IN 2023 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 GRANTING OF DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE IN 2023 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 APPOINTMENT OF MR. M.C.J. VAN PERNIS AS INDEPENDENT BOARD MEMBER OF STICHTING PRIORITEIT AALBERTS NV CORPORATE GOVERNANCE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES CAPITAL STRUCTURE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 DESIGNATION OF THE MANAGEMENT BOARD AS BODY AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES CAPITAL STRUCTURE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 AUTHORISATION TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 APPOINTMENT ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 22000 0 FOR 22000 FOR S000028332 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ANNOUNCEMENTS AND ANY OTHER BUSINESS OTHER Other Business ISSUER 22000 0 No Action Taken 0 NONE S000028332 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 TOGETHER WITH THE AUDITOR REPORT OTHER Other Voting Matters ISSUER 1500000 0 FOR 1500000 FOR S000030491 PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Y712DF105 ID1000130305 05/15/2024 APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023, AND ALSO THE FULL DISCHARGE AND RELEASE (ACQUIT ET DE CHARGE) OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGED ACTIONS AND SUPERVISION CARRIED OUT DURING FINANCIAL YEAR 2023. OTHER Other Voting Matters ISSUER 10000000 0 FOR 10000000 FOR S000030491 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 AMENDMENT OF THE CHARTER OF THE SHAREHOLDERS' NOMINATION BOARD OTHER Other Voting Matters ISSUER 160000 0 FOR 160000 FOR S000043484 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2023 OTHER Other Voting Matters ISSUER 140000 0 FOR 140000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT IAN GALLIENNE TO THE SUPERVISORY BOARD UNTIL 2026 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD UNTIL 2028 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT CHRISTIAN KLEIN TO THE SUPERVISORY BOARD UNTIL 2028 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT THOMAS RABE TO THE SUPERVISORY BOARD UNTIL 2025 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT NASSEF SAWIRIS TO THE SUPERVISORY BOARD UNTIL 2026 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT BODO UEBBER TO THE SUPERVISORY BOARD UNTIL 2027 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 REELECT JING ULRICH TO THE SUPERVISORY BOARD UNTIL 2027 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 ELECT OLIVER MINTZLAFF TO THE SUPERVISORY BOARD UNTIL 2028 AGM DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000028332 ADIDAS AG D0066B185 DE000A1EWWW0 05/16/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000028332 FORTUM CORPORATION X2978Z118 FI0009007132 03/25/2024 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OTHER Other Voting Matters ISSUER 160000 0 FOR 160000 FOR S000043484 AALBERTS N.V. N00089271 NL0000852564 05/23/2024 ADOPTION OF THE COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2023 OTHER Other Voting Matters ISSUER 22000 0 FOR 22000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 ADOPTION OF COLRUYT GROUPS CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2023 OTHER Other Voting Matters ISSUER 140000 0 FOR 140000 FOR S000028332 THAI BEVERAGE PUBLIC CO LTD Y8588A103 TH0902010014 01/29/2024 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2023 AND THE REPORT OF THE BOARD OF DIRECTORS OTHER Other Voting Matters ISSUER 1500000 0 No Action Taken 0 NONE S000030491 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Leona Aglukkaq DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Ammar Al-Joundi DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Sean Boyd DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Martine A. Celej DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jonathan Gill DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Peter Grosskopf DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Elizabeth Lewis-Gray DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Deborah McCombe DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jeffrey Parr DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: J. Merfyn Roberts DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 DIRECTOR: Jamie C. Sokalsky DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/26/2024 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2023, pursuant to the Management Proposal. OTHER Accept Financial Statements and Statutory Reports ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 resolve on the allocation of the net profits for the fiscal year ended December 31, 2023, pursuant to the Management Proposal CAPITAL STRUCTURE ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Controller Slate - Fiscal Council: Jos? Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). AUDIT-RELATED ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Joao Vagnes de Moura Silva AUDIT-RELATED ISSUER 750656 0 FOR 750656 NONE S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 if one of the candidates that are part of the Controller Slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen Controller Slate? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the overall management compensation for the fiscal year of 2024, pursuant to the Management Proposal. COMPENSATION ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 establish the compensation of the members of the Fiscal Council for the fiscal year of 2024, pursuant to the Management Proposal. AUDIT-RELATED ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the Extraordinary General Meeting, within the authorized capital limit. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: rectify article 15, section 5, item "h", to include the word "no", expressly stating that for the purposes of characterizing the independency of the members of the Board of Directors of the Company, he/she must not have founded the Company nor has significant influence over it. CORPORATE GOVERNANCE ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 amend the Company's Bylaws, pursuant to the Management Proposal, to: amend articles 22, 32 and 33, and exclude article 34, to reformulate the composition of the Board of Officers of the Company, renaming and redistributing the attributions of certain positions. CORPORATE GOVERNANCE ISSUER 750656 0 FOR 750656 FOR S000028332 AMBEV S.A. 02319V103 US02319V1035 04/30/2024 renumber the current articles 34 to 46 and consolidate the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 750656 0 FOR 750656 FOR S000028332 BANCO BRADESCO S A 059460303 US0594603039 03/11/2024 Election of the Fiscal Council candidates appointed by preferred shareholders - Separate election: Ava Cohn / Jos? Luis Elias AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: NORA A. AUFREITER DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: SCOTT B. BONHAM DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: DANIEL (DON) H. CALLAHAN DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: W. DAVE DOWRICH DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: MICHAEL B. MEDLINE DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: LYNN K. PATTERSON DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: MICHAEL D. PENNER DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: UNA M. POWER DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: AARON W. REGENT DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: CALIN ROVINESCU DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: SANDRA J. STUART DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: L. SCOTT THOMSON DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ELECTION OF DIRECTOR: BENITA M. WARMBOLD DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 APPOINTMENT OF KPMG LLP AS AUDITOR AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPORT ON IMPACT OF OIL AND GAS DIVESTMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 85000 0 AGAINST 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSE NON-CONFIDENTIAL INFORMATION RELATING TO THE BANK'S COUNTRY-BY-COUNTRY REPORTING OTHER Country-by-Country Tax Reporting SECURITY HOLDER 85000 0 AGAINST 85000 FOR S000028332 BANK OF NOVA SCOTIA 064149107 CA0641491075 04/09/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BE IT PROPOSED THAT THE BANK HOLD AN ANNUAL ADVISORY VOTE ON ITS ENVIRONMENTAL AND CLIMATE OBJECTIVES AND ACTION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 85000 0 AGAINST 85000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: D. M. Bristow DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: H. Cai DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: C. L. Coleman DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: I. A. Costantini DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: B. L. Greenspun DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. B. Harvey DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. N. Kabagambe DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: A. J. Quinn DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: M. L. Silva DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 DIRECTOR: J. L. Thornton DIRECTOR ELECTIONS ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. AUDIT-RELATED ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 260000 0 FOR 260000 FOR S000028332 BARRICK GOLD CORPORATION 067901108 CA0679011084 04/30/2024 SHAREHOLDER PROPOSAL ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 260000 0 AGAINST 260000 FOR S000028332 TELENOR ASA R21882106 NO0010063308 05/07/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 9.50 PER SHARE OTHER Other Voting Matters ISSUER 180000 0 FOR 180000 FOR S000043484 BASF SE D06216317 DE000BASF111 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 20000 0 No Action Taken 0 NONE S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT KURT BOCK TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT THOMAS CARELL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT LIMING CHEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 REELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 ELECT TAMARA WEINERT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE CREATION OF EUR 300 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 20000 0 FOR 20000 FOR S000028332 BASF SE D06216317 DE000BASF111 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 20000 0 FOR 20000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE FOR FISCAL YEAR 2023 OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT HORST BAIER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT ERTHARIN COUSIN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT LORI SCHECHTER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT NANCY SIMONIAN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 ELECT JEFFREY UBBEN TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE REMUNERATION POLICY COMPENSATION CORPORATE GOVERNANCE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 APPROVE AFFILIATION AGREEMENT WITH BAYER CROPSCIENCE AG CAPITAL STRUCTURE ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 AND FIRST QUARTER OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 56000 0 FOR 56000 FOR S000028332 BAYER AG D0712D163 DE000BAY0017 04/26/2024 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM OTHER Other Business ISSUER 56000 0 FOR 56000 NONE S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING THE DIVIDEND CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 REPORTS OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS OTHER Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 RENEWAL OF SOCIETE M.B.D AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 RENEWAL OF MARIE-AIMEE BICH-DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPOINTMENT OF A STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY-RELATED INFORMATION OTHER Miscellaneous Proposal: Company-Specific ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF THE CORPORATE OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE FOR FY 2023 (EX-POST VOTE) COMPENSATION ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE FIXED, VARIABLE OR EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS PAID OR GRANTED FOR THE PERIOD ENDED DECEMBER 31, 2023 TO GONZALVE BICH, CHIEF EXECUTIVE OFFICER (EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR FY 2024 (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE FIXED, VARIABLE OR EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS PAID OR GRANTED IN FISCAL YEAR 2023 TO NIKOS KOUMETTIS, CHAIR OF THE BOARD OF DIRECTORS (EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS FOR FY 2024 (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR FY 2024 (EX-ANTE VOTE) COMPENSATION CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 SETTING THE TOTAL ANNUAL AMOUNT OF REMUNERATION FOR DIRECTORS FOR THE YEAR 2025 (EX-ANTE VOTE) COMPENSATION ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING AND/OR TO BE ISSUED SHARES, WITH SHAREHOLDERS WAIVING THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH PRESERVATION OF SHAREHOLDERS PREFERENTIAL RIGHTS OF SUBSCRIPTION CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL ON ONE OR SEVERAL OCCASIONS BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS OF MONEY WHOSE CAPITALIZATION SHALL BE ACCEPTED CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 BIC(SOCIETE) F10080103 FR0000120966 05/29/2024 AUTHORIZATION TO PERFORM FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 35000 0 FOR 35000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Helge Lund DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Murray Auchincloss DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To elect Kate Thomson DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Melody Meyer DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Tushar Morzaria DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dame Amanda Blanc DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Pamela Daley DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Hina Nagarajan DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Satish Pai DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Karen Richardson DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 To re-elect Dr Johannes Teyssen DIRECTOR ELECTIONS ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Reappointment of auditor. AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Remuneration of auditor. AUDIT-RELATED ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Political donations and political expenditure. OTHER SOCIAL ISSUES ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Renewal of the Scrip Dividend Programme. CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Directors' authority to allot shares (section 551). CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Additional authority for disapplication of pre-emption rights (section 561). CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Share buyback. CAPITAL STRUCTURE ISSUER 85000 0 FOR 85000 FOR S000028332 BP P.L.C. 055622104 US0556221044 04/25/2024 Notice of general meetings. CORPORATE GOVERNANCE ISSUER 85000 0 FOR 85000 FOR S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Receipt of the 2023 Annual Report and Accounts. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Approval of the 2023 Directors' remuneration report. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Reappointment of the Auditors. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Audit Committee to agree the Auditors' remuneration. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Luc Jobin as a Director (Nominations) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Tadeu Marroco as a Director DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Kandy Anand as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Karen Guerra as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Holly Keller Koeppel as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of V?ronique Laury as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Re-election of Darrell Thomas as a Director (Audit, Nominations) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Murray S. Kessler as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Election of Serpil Timuray as a Director (Nominations, Remuneration) DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority to make donations to political organisations and to incur political expenditure. OTHER SOCIAL ISSUES ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to allot securities. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Renewal of the Directors' authority to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Authority for the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 BRITISH AMERICAN TOBACCO P.L.C. 110448107 US1104481072 04/24/2024 Notice period for General Meetings. CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Ehara, Makoto DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Imoto, Akira DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Keiei Sho DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Mogi, Yuzaburo DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Fukushima, Atsuko DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Miyauchi, Yoshihiko DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Wern Yuen Tan DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Director Kiriyama, Hatsunori DIRECTOR ELECTIONS ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Corporate Auditor Oe, Nagako AUDIT-RELATED ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Appoint a Substitute Corporate Auditor Yamasaki, Tokushi AUDIT-RELATED ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Approve Payment of Bonuses to Corporate Officers AUDIT-RELATED COMPENSATION ISSUER 54000 0 FOR 54000 FOR S000028332 CALBEE,INC. J05190103 JP3220580009 06/25/2024 Approve Provision of Retirement Allowance for Retiring Directors COMPENSATION ISSUER 54000 0 FOR 54000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022/23 CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023/24 AUDIT-RELATED ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 ELECT STEFAN MUELLER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 15000 0 FOR 15000 FOR S000028332 CARL ZEISS MEDITEC AG D14895102 DE0005313704 03/21/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 FOR 15000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Okuda, Osamu DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Taniguchi, Iwaaki DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Iikura, Hitoshi DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Momoi, Mariko DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Tateishi, Fumio DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Teramoto, Hideo DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Christoph Franz DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director James H. Sabry DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Director Teresa A. Graham DIRECTOR ELECTIONS ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Corporate Auditor Masuda, Kenichi AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Appoint a Corporate Auditor Yunoki, Mami AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000028332 CHUGAI PHARMACEUTICAL CO.,LTD. J06930101 JP3519400000 03/28/2024 Approve Details of the Compensation to be received by Corporate Auditors AUDIT-RELATED ISSUER 110000 0 FOR 110000 FOR S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2023. OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Distribution of the profits accrued during fiscal year 2023 and dividend payment. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Election of the members of the Board of Directors. DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Determination of the remuneration of the members of the Board of Directors for fiscal year 2024. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2024. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2024. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Appointment of External Auditors Firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000028332 COMPANIA CERVECERIAS UNIDAS 204429104 US2044291043 04/17/2024 Appointment of Risk Rating Agencies for the 2024 fiscal year. OTHER Designate Risk Assessment Companies ISSUER 0 0 No Action Taken 0 NONE S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF CHAIR FOR THE MEETING CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 APPROVAL OF THE NOTICE AND THE AGENDA CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2023, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2023 DIVIDEND OTHER Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2023 CAPITAL STRUCTURE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL ELIMINATE MANAGEMENT BONUSES, PENSIONS AND SEVERANCE PAY FOR FORMER EXECUTIVES, USE CLOTHING CONTAINING HEMP, BAN THE USE OF FIBERGLASS ROTOR BLADES IN NEW WIND FARMS, COMMIT TO BUY INTO EXISTING HYDROPOWER PROJECTS, CONDUCT RESEARCH ON OTHER ENERGY, STOP THE ELECTRIFICATION OF THE NORWEGIAN CONTINENTAL SHELF, AND INSTALL ROTATABLE TESLA TURBINES ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT THE BOARD OF DIRECTORS IN EQUINOR RESIGN AND MAKE ROOM FOR A NEW BOARD OF DIRECTORS WITH BETTER SUSTAINABILITY EXPERTISE AND HIGHER AMBITIONS ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ACQUAINTS THEMSELVES WITH THE SUFFERING AND DEATH CAUSED BY GLOBAL WARMING, AND LET THIS INFLUENCE THEIR FUTURE STRATEGY, AND STRENGTHEN AND IMPLEMENT ITS ENERGY TRANSITION PLAN ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR MUST MAKE ARRANGEMENTS TO BECOME A LEADING RENEWABLE ENERGY PRODUCER, HALT PLANS FOR ELECTRIFICATION OF MELKOYA, ASK THE GOVERNMENT TO STOP ANNOUNCING NEW EXPLORATION ACREAGE, EXIT ALL UNPROFITABLE AND HIGHLY POLLUTING OVERSEAS PROJECTS, AND PRESENT A PHASE-DOWN PLAN FOR ITS OIL AND GAS PRODUCTION ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SHALL WORK TOWARDS DISMANTLING THE CORPORATE ASSEMBLY, STRENGTHEN THE BOARD, CHANGE THE ARTICLES OF ASSOCIATION, AND THAT THE RENEWABLE ENERGY BUSINESS BECOME AN AUTONOMOUS ENTITY OTHER Company-Specific -- Miscellaneous SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL NOMINATE CANDIDATES FOR FUTURE BOARD APPOINTMENTS WITH GOOD COMPETENCY ON THE ENERGY TRANSITION AND SUSTAINABILITY CORPORATE GOVERNANCE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR UPDATE ITS STRATEGY AND CAPITAL EXPENDITURE PLAN ACCORDING TO THE COMMITMENT TO THE GOALS OF THE PARIS AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 105000 0 AGAINST 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL SECTION 14A SAY-ON-PAY VOTES ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2023 AUDIT-RELATED ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS MORTEN HUSEBY (NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (NEW ELECTION, EXISTING DEPUTY MEMBER) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN (NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN KINSERDAL (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI REGE (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND STRAUME (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN WIEN FJELL (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE HVERVEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE AASEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. ULRIKSEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 1. DEPUTY MEMBER: PER AXEL KOCH (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 2. DEPUTY MEMBER: CATRINE KRISTISETER MARTI (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 3. DEPUTY MEMBER: BJORN TORE MARKUSSEN (NEW ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 4. DEPUTY MEMBER: ELISABETH MARAK STOLE (NEW ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS COMPENSATION ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS MORTEN HUSEBY, CHAIR (NEW ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE HVERVEN (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN TORE FOSUND (RE-ELECTION) CORPORATE GOVERNANCE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS COMPENSATION ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES CAPITAL STRUCTURE COMPENSATION ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATE CAPITAL STRUCTURE ISSUER 105000 0 FOR 105000 FOR S000028332 EQUINOR ASA R2R90P103 NO0010096985 05/14/2024 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATION CAPITAL STRUCTURE ISSUER 105000 0 FOR 105000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 COMMUNICATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022; ALSO FOR INFORMATION PURPOSES THE REPORT OF THE WORKS COUNCIL. ON BOTH THE FINANCIAL STATEMENTS OF ETN. COLRUYT NV AND THE CONSOLIDATED FINANCIAL STATEMENTS OF COLRUYT GROUP FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 OTHER Receive/Approve Special Report ISSUER 140000 0 No Action Taken 0 NONE S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 REMUNERATION REPORT FOR FINANCIAL YEAR 2022/23 SECTION 14A SAY-ON-PAY VOTES ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 DISTRIBUTION OF DIVIDEND CAPITAL STRUCTURE ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 PROPOSAL TO APPROVE THE APPROPRIATION OF PROFITS CAPITAL STRUCTURE ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 PROPOSAL TO RENEW THE DIRECTORSHIP OF THE COMPANY FOR A PERIOD OF TWO YEARS EXPIRING AT THE GENERAL MEETING OF 2025: 7 CAPITAL BV, WITH REGISTERED OFFICE IN 1380 LASNE, RUE DE PAYOT 14, RPR BRABANT WALLON, WITH COMPANY NUMBER 0895.361.369 AND HAVING AS PERMANENT REPRESENTATIVE MS. CHANTAL DE VRIEZE DIRECTOR ELECTIONS ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 PROPOSAL TO APPOINT IN THIS REGARD AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS EXPIRING AT THE GENERAL MEETING OF 2025: RUDANN BV, WITH REGISTERED OFFICE IN 3000 LEUVEN, FAMILIE DE BAYOSTRAAT 83, RPR LEUVEN, WITH COMPANY NUMBER 0765.433.631 AND HAVING AS PERMANENT REPRESENTATIVE MR. RUDI PEETERS. THE CV OF MR. RUDI PEETERS IS PUBLISHED FOR PERUSAL AT WWW.COLRUYTGROUP.COM DIRECTOR ELECTIONS ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 DISCHARGE TO THE (FORMER) DIRECTORS CORPORATE GOVERNANCE ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 DISCHARGE TO THE STATUTORY AUDITOR AUDIT-RELATED ISSUER 140000 0 FOR 140000 FOR S000028332 ETABLISSEMENTEN FRANZ COLRUYT NV B26882231 BE0974256852 09/27/2023 OTHER BUSINESS OTHER Other Business ISSUER 140000 0 No Action Taken 0 NONE S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - David Harquail DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Paul Brink DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Tom Albanese DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Hugo Dryland DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Derek W. Evans DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Catharine Farrow DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Maureen Jensen DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Jennifer Maki DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Election of Director - Jacques Perron DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000028332 FRANCO-NEVADA CORPORATION 351858105 CA3518581051 05/01/2024 Acceptance of the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To receive and adopt the Directors' Report and the Financial Statements for the year ended 31 December 2023, together with the report of the auditor OTHER Accept Financial Statements and Statutory Reports ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To approve the Annual report on remuneration for the year ended 31 December 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dame Emma Walmsley as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Jesse Goodman as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to re-appoint Deloitte LLP as the auditor of the company to hold office from the end of the meeting to the end of the next meeting at which accounts are laid before the company AUDIT-RELATED ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the Audit & Risk Committee to determine the remuneration of the auditor AUDIT-RELATED ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure OTHER SOCIAL ISSUES ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - general power (special resolution) CAPITAL STRUCTURE ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CAPITAL STRUCTURE ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise the company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise exemption from statement of name of senior statutory auditor OTHER Miscellaneous Proposal: Company-Specific ISSUER 55760 0 FOR 55760 FOR S000028332 GSK PLC 37733W204 US37733W2044 05/08/2024 To authorise reduced notice of a general meeting other than an Annual General Meeting (special resolution) CORPORATE GOVERNANCE ISSUER 55760 0 FOR 55760 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Renaud Adams DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Christiane Bergevin DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Ann K. Masse DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Lawrence Peter O'Hagan DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Kevin P. O'Kane DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - David S. Smith DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Murray P. Suey DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Anne Marie Toutant DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Election of Director - Audra Walsh DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors, the shareholders accept the approach to executive compensation disclosed in the management information circular of IAMGOLD Corporation dated April 23, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000000 0 FOR 1000000 FOR S000028332 IAMGOLD CORPORATION 450913108 CA4509131088 05/29/2024 Resolved, that the shareholders approve the amendments to the share incentive plan of the Corporation, and the amended and restated share incentive plan of the Corporation, as disclosed in the Corporation's management information circular delivered in advance of the 2024 annual and special meeting of shareholders. COMPENSATION ISSUER 1000000 0 FOR 1000000 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Kerry D. Dyte DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Glenn A. Ives DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Ave G. Lethbridge DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Michael A. Lewis DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Elizabeth D. McGregor DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: C. McLeod-Seltzer DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: Kelly J. Osborne DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: George N. Paspalas DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: J. Paul Rollinson DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 DIRECTOR: David A. Scott DIRECTOR ELECTIONS ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. AUDIT-RELATED ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To consider and, if thought fit, to pass, an ordinary resolution reconfirming the shareholder rights plan agreement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 509900 0 FOR 509900 FOR S000028332 KINROSS GOLD CORPORATION 496902404 CA4969024047 05/08/2024 To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 509900 0 FOR 509900 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Suzuki, Masaya DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Tamura, Sakuya DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Kishida, Masahiro DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Ise, Tomoko DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Sagiya, Mari DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Miura, Hiroshi DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Nakashima, Kiyoshi DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 MONOTARO CO.,LTD. J46583100 JP3922950005 03/24/2024 Appoint a Director Barry Greenhouse DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 NEWCREST MINING LTD Q6651B114 AU000000NCM7 10/13/2023 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN NEWCREST MINING LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH NEWCREST AND NEWMONT AGREE) EXTRAORDINARY TRANSACTIONS ISSUER 183000 0 FOR 183000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve the issuance of shares of Newmont common stock to Newcrest shareholders pursuant to the Scheme and the Deed Poll as contemplated in the Transaction Agreement, dated May 15, 2023, as amended EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve an amendment and restatement of the Amended and Restated Certificate of Incorporation of Newmont Corporation, dated April 17, 2019, as amended from time to time to increase Newmont's authorized shares of common stock from 1,280,000,000 shares to 2,550,000,000 shares CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 NEWMONT CORPORATION 651639106 US6516391066 10/11/2023 To approve, subject to the provisions of the Transaction Agreement, the adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Proposal 1 or Proposal 2 CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Philip Aiken Am DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Gregory H. Boyce DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Bruce R. Brook DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Maura J. Clark DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Emma FitzGerald DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Sally-Anne Layman DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jose Manuel Madero DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Rene Medori DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Jane Nelson DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Thomas R. Palmer DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Julio M. Quintana DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Approval of the advisory resolution on Newmont's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION 651639106 US6516391066 04/24/2024 Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year ended December 31,2024 AUDIT-RELATED ISSUER 52000 0 FOR 52000 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: PHILIP AIKEN AM DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: GREGORY H. BOYCE DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: BRUCE R. BROOK DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: MAURA J. CLARK DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: EMMA FITZGERALD DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: SALLY-ANNE LAYMAN DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JOSE MANUEL MADERO DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: RENE MEDORI DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JANE NELSON DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: THOMAS R. PALMER DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: JULIO M. QUINTANA DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 ELECTION OF DIRECTOR: SUSAN N. STORY DIRECTOR ELECTIONS ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 APPROVAL OF THE ADVISORY RESOLUTION ON NEWMONT'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 73200 0 FOR 73200 FOR S000028332 NEWMONT CORPORATION ADPV63279 AU0000297962 04/24/2024 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST AND YOUNG LLP AS NEWMONT'S INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED ISSUER 73200 0 FOR 73200 FOR S000028332 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Sandoz Group AG EXTRAORDINARY TRANSACTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 Reduction of Share Capital in Connection with the Spin-off of Sandoz Group AG CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 09/15/2023 General instructions in case of alternative motions under the agenda items published in the Notice of Extraordinary General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations OTHER Other Business ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the Group consolidated financial statements for the 2023 financial year. OTHER Accept Financial Statements and Statutory Reports ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the non-financial report for the 2023 financial year. OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Discharge from liability of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2023. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Reduction of share capital. CAPITAL STRUCTURE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2024 Annual General Meeting to the 2025 Annual General Meeting. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2025 financial year. COMPENSATION ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Advisory vote on the 2023 Compensation Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Joerg Reinhardt as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Daniel Hochstrasser DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of Charles L. Sawyers DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of William T. Winters DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Election of John D. Young DIRECTOR ELECTIONS ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Patrice Bula CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Bridgette Heller CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: Simon Moroney CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election to the Compensation Committee: William T. Winters CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the auditor. AUDIT-RELATED ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 Re-election of the Independent Proxy CORPORATE GOVERNANCE ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVARTIS AG 66987V109 US66987V1098 03/05/2024 General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 704b of the Swiss Code of Obligations. OTHER Other Business ISSUER 0 0 No Action Taken 0 NONE S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 APPROVAL OF THE REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF CHAIR: CORNELIS (CEES) DE JONG (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF VICE CHAIR: JESPER BRANDGAARD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: SHARON JAMES (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: LISE KAAE (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: KEVIN LANE (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF OTHER BOARD MEMBER: KIM STRATTON (RE-ELECTION) DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR DISTRIBUTION OF EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 7.10 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: NEW ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 AMENDMENTS TO THE REMUNERATION POLICY COMPENSATION ISSUER 30000 0 FOR 30000 FOR S000028332 NOVONESIS A/S (NOVOZYMES A/S) K7317J133 DK0060336014 04/30/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 30000 0 No Action Taken 0 NONE S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 ADOPTION OF NOVONESIS A/S AS SECONDARY NAME AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH CORPORATE GOVERNANCE ISSUER 50000 0 FOR 50000 FOR S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 ELECTION OF VICE CHAIR: ELECTION OF JESPER BRANDGAARD DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 ELECTION OF OTHER BOARD MEMBERS: ELECTION OF LISE KAAE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KEVIN LANE DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 ELECTION OF OTHER BOARD MEMBERS: ELECTION OF KIM STRATTON DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000028332 NOVOZYMES A/S K7317J133 DK0060336014 03/04/2024 AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 50000 0 FOR 50000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Christopher M. Burley DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Maura J. Clark DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Russell K. Girling DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Michael J. Hennigan DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Miranda C. Hubbs DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Raj S. Kushwaha DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Keith G. Martell DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Aaron W. Regent DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Ken A. Seitz DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Election of Director - Nelson L. C. Silva DIRECTOR ELECTIONS ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 Re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. AUDIT-RELATED ISSUER 30000 0 FOR 30000 FOR S000028332 NUTRIEN LTD. 67077M108 CA67077M1086 05/08/2024 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30000 0 FOR 30000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Sagara, Gyo DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Takino, Toichi DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Tsujinaka, Toshihiro DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Nomura, Masao DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Okuno, Akiko DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Director Nagae, Shusaku DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Corporate Auditor Idemitsu, Kiyoaki AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 ONO PHARMACEUTICAL CO.,LTD. J61546115 JP3197600004 06/20/2024 Appoint a Corporate Auditor Hishiyama, Yasuo AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To set the number of Directors at nine (9). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: John Begeman DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Neil de Gelder DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Chantal Gosselin DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Charles Jeannes DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kimberly Keating DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Jennifer Maki DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Kathleen Sendall DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Michael Steinmann DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 DIRECTOR: Gillian Winckler DIRECTOR ELECTIONS ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. AUDIT-RELATED ISSUER 84694 0 FOR 84694 FOR S000028332 PAN AMERICAN SILVER CORP. 697900108 CA6979001089 05/08/2024 To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the management information circular for the Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 84694 0 FOR 84694 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Brant Bonin Bough DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Andre Calantzopoulos DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Michel Combes DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Juan Jose Daboub DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Werner Geissler DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Victoria Harker DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Lisa A. Hook DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Kalpana Morparia DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Jacek Olczak DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Robert B. Polet DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Dessislava Temperley DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Election of Directors Shlomo Yanai DIRECTOR ELECTIONS ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Advisory Vote Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36645 0 FOR 36645 FOR S000028332 PHILIP MORRIS INTERNATIONAL INC. 718172109 US7181721090 05/08/2024 Ratification of the Selection of Independent Auditors AUDIT-RELATED ISSUER 36645 0 FOR 36645 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT ANDREW BONFIELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT OLIVIER BOHUON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MEHMOOD KHAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT ELANE STOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT MARY HARRIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT SIR JEREMY DARROCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 RE-ELECT TAMARA INGRAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT KRIS LICHT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT SHANNON EISENHARDT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 ELECT MARYBETH HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 40000 0 FOR 40000 FOR S000028332 RECKITT BENCKISER GROUP PLC G74079107 GB00B24CGK77 05/02/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 40000 0 FOR 40000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE GRANTED DISCHARGE FROM LIABILITY IN RELATION TO THE APPROVED ANNUAL REPORT 2023 CORPORATE GOVERNANCE ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT NO ORDINARY DIVIDEND IS PAID OUT AND THAT THE NET PROFIT OF DKK 1,095 MILLION IS TO BE CARRIED FORWARD. FOLLOWING THE ACQUISITIONS OF VRUMONA IN THE NETHERLANDS AND SAN GIORGIO IN ITALY, THE DEBT COMPARED TO EBITDA IS HIGHER THAN STIPULATED IN OUR CAPITAL ALLOCATION PRIORITIES IN THE ANNUAL REPORT 2023. ACCORDINGLY, THE BOARD OF DIRECTORS PROPOSES NOT TO DISTRIBUTE ORDINARY DIVIDEND. THE BOARD OF DIRECTORS WILL CONSIDER PAYING OUT EXTRAORDINARY DIVIDEND IN THE PERIOD BEFORE THE ANNUAL GENERAL MEETING IN 2025. ACCORDINGLY, UNDER ITEM 7.2. OF THE AGENDA, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DISTRIBUTE EXTRAORDINARY DIVIDEND TO THE COMPANY'S SHAREHOLDERS. APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDEND CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR 2023 BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 COMPENSATION ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT UNTIL THE NEXT ANNUAL GENERAL MEETING THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED AT NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. AUTHORIZATION TO ACQUIRE TREASURY SHARES CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS OR SHAREHOLDERS : THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED TO DISTRIBUTE EXTRAORDINARY DIVIDEND OF UP TO DKK 14.5 PER SHARE (OF A NOMINAL VALUE OF DKK 2) TO THE SHAREHOLDERS OF THE COMPANY, CF. SECTION 182(2) OF THE DANISH COMPANIES ACT. THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. AUTHORIZATION TO DISTRIBUTE EXTRAORDINARY DIVIDEND CAPITAL STRUCTURE ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PETER RUZICKA DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JAIS VALEUR DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: CATHARINA STACKELBERG-HAMMAREN DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: HEIDI KLEINBACH-SAUTER DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TORBEN CARLSEN DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISE MORTENSEN DIRECTOR ELECTIONS ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. THE APPOINTMENT APPLIES TO BOTH THE FINANCIAL AUDITING AS WELL AS ASSURANCE ENGAGEMENTS RELATING TO SUSTAINABILITY REPORTING. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR HAS IT BEEN SUBJECT TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETING'S CHOICE OF CERTAIN AUDITORS OR AUDIT FIRMS AUDIT-RELATED ISSUER 35000 0 FOR 35000 FOR S000028332 ROYAL UNIBREW A/S K8390X122 DK0060634707 04/30/2024 ANY OTHER BUSINESS OTHER Other Business ISSUER 35000 0 No Action Taken 0 NONE S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THOSE ACCOUNTS, BE RECEIVED OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, SET OUT ON PAGES 191 TO 210 OF THE DIRECTORS REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2023, BE APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT DICK BOER BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT NEIL CARSON BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SINEAD GORMAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT JANE HOLL LUTE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR ANDREW MACKENZIE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT SIR CHARLES ROXBURGH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT WAEL SAWAN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ABRAHAM (BRAM) SCHOT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT LEENA SRIVASTAVA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT CYRUS TARAPOREVALA BE REAPPOINTED AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 THAT THE AUDIT AND RISK COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2024 ON BEHALF OF THE BOARD AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE ON-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 SHELLS ENERGY TRANSITION STRATEGY 2024 RESOLUTION ENVIRONMENT OR CLIMATE ISSUER 100000 0 FOR 100000 FOR S000028332 SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 8 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2024 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 8 ENVIRONMENT OR CLIMATE SECURITY HOLDER 100000 0 FOR 100000 AGAINST S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OTHER Accept Financial Statements and Statutory Reports ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MR MARK MAKEPEACE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MS JULIE GAO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-ELECT MS LIN HUEY RU AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO APPROVE THE SUM OF SGD 980,000 TO BE PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024 COMPENSATION ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO APPROVE THE SUM OF UP TO SGD 1,800,000 TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024 COMPENSATION ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO APPOINT MS CLAIRE PERRY O'NEILL AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE EXCHANGE LTD Y79946102 SG1J26887955 10/05/2023 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 165000 0 FOR 165000 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON OTHER Accept Financial Statements and Statutory Reports ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO DECLARE A FINAL DIVIDEND OF 5.3 CENTS PER SHARE CAPITAL STRUCTURE ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MR LEE THENG KIAT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MS TAN TZE GAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-ELECT MS YONG YING-I AS DIRECTOR DIRECTOR ELECTIONS ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024 COMPENSATION ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE CAPITAL STRUCTURE ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 CAPITAL STRUCTURE COMPENSATION ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE CAPITAL STRUCTURE ISSUER 842700 0 FOR 842700 FOR S000028332 SINGAPORE TELECOMMUNICATIONS LTD Y79985209 SG1T75931496 07/28/2023 TO APPROVE THE PROPOSED PURCHASE OF ELECTRICITY UNDER THE CONDITIONAL POWER PURCHASE AGREEMENT DATED 25 MAY 2023 WITH SEMBCORP POWER PTE LTD EXTRAORDINARY TRANSACTIONS ISSUER 842700 0 FOR 842700 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR FISCAL 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2023 OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPROPRIATION OF NET INCOME FOR FISCAL 2023; DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 AMENDMENT OF ARTICLE 17 (APPROPRIATION AND DISTRIBUTION OF EARNINGS) OF THE COMPANY'S BYLAWS CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF THE DIVIDEND PREMIUM WITH REGARD TO THE DISTRIBUTION IN-KIND OF PLUXEE SHARES CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 REAPPOINTMENT OF SOPHIE BELLON AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 REAPPOINTMENT OF NATHALIE BELLON-SZABO AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 REAPPOINTMENT OF FEDERICO J. GONZ LEZ TEJERA AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPOINTMENT OF GILLES PELISSON AS A DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2023 TO SOPHIE BELLON, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL ENVELOPE FOR DIRECTORS' COMPENSATION COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS COMPENSATION CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE EXECUTIVE OFFICER COMPENSATION CORPORATE GOVERNANCE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES OR PROFITS CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS IN ORDER TO MAKE RESTRICTED GRANTS OF EXISTING AND/OR NEWLY ISSUED SHARES IN THE COMPANY FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITH AUTOMATIC WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING ORDINARY SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF EMPLOYEE SHARE PLANS CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 12/15/2023 POWERS TO CARRY OUT FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 25000 0 FOR 25000 FOR S000028332 SODEXO F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES OTHER Authorize Filing of Required Documents/Other Formalities ISSUER 25000 0 FOR 25000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR MARK COMPTON AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR NEVILLE MITCHELL AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF PROFESSOR SUZANNE CROWE AS A NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RE-ELECTION OF MR CHRIS WILKS AS AN EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN COMPENSATION ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN COMPENSATION ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER CAPITAL STRUCTURE COMPENSATION ISSUER 200000 0 FOR 200000 FOR S000028332 SONIC HEALTHCARE LIMITED Q8563C107 AU000000SHL7 11/16/2023 RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 200000 0 FOR 200000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER Accept Financial Statements and Statutory Reports ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.30 PER SHARE CAPITAL STRUCTURE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT STACY SENG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT GREGORY BEHAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT LYNN BLEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT ROLAND DIGGELMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT JULIE TAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT RONALD VAN DER VIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REELECT ADRIAN WIDMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 ELECT GILBERT ACHERMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 REAPPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 DESIGNATE KELLER AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION COMPENSATION ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16.8 MILLION COMPENSATION ISSUER 6000 0 FOR 6000 FOR S000028332 SONOVA HOLDING AG H8024W106 CH0012549785 06/11/2024 TRANSACT OTHER BUSINESS OTHER Other Business ISSUER 6000 0 FOR 6000 AGAINST S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER Accept Consolidated Financial Statements and Statutory Reports ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES OTHER Accept/Approve Corporate Social Responsibility Report ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT ISIDRO FAINE CASAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT JOSE JAVIER ECHENIQUE LANDIRIBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT PETER LOSCHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT VERONICA MARIA PASCUAL BOE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 REELECT CLAUDIA SENDER RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RATIFY APPOINTMENT OF AND ELECT SOLANGE SOBRAL TARGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 RATIFY APPOINTMENT OF AND ELECT ALEJANDRO REYNAL AMPLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED RESERVES CAPITAL STRUCTURE ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 382689 0 FOR 382689 FOR S000028332 TELEFONICA SA 879382109 ES0178430E18 04/11/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 382689 0 FOR 382689 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION COMPENSATION ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 100000 0 FOR 100000 FOR S000028332 TENCENT HOLDINGS LTD G87572163 KYG875721634 05/14/2024 TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE ISSUER 100000 0 FOR 100000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To receive the Report and Accounts for the year ended 31 December 2023. OTHER Accept Financial Statements and Statutory Reports ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Report. SECTION 14A SAY-ON-PAY VOTES ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Directors' Remuneration Policy. COMPENSATION CORPORATE GOVERNANCE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To approve the Climate Transition Action Plan. ENVIRONMENT OR CLIMATE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Fernando Fernandez as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Adrian Hennah as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Andrea Jung as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Susan Kilsby as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Ruby Lu as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Ian Meakins as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To elect Judith McKenna as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Nelson Peltz as a Director. DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To re-elect Hein Schumacher as a Director DIRECTOR ELECTIONS ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To reappoint KPMG LLP as Auditor of the Company. AUDIT-RELATED ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise the Directors to fix the remuneration of the Auditor. AUDIT-RELATED ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To authorise political donations and expenditure. OTHER SOCIAL ISSUES ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to allot shares. CAPITAL STRUCTURE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights. CAPITAL STRUCTURE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments. CAPITAL STRUCTURE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To renew the authority to the Company to purchase its own shares. CAPITAL STRUCTURE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice. CORPORATE GOVERNANCE ISSUER 45000 0 FOR 45000 FOR S000028332 UNILEVER PLC 904767704 US9047677045 05/01/2024 To adopt new Articles of Association. CORPORATE GOVERNANCE ISSUER 45000 0 FOR 45000 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2023 OTHER Accept Financial Statements and Statutory Reports ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DEBORAH KERR AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT DAVID NISH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO ELECT CHRISTINE RAMON AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO RE-ELECT SIMON SEGARS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 87 TO 92 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 COMPENSATION CORPORATE GOVERNANCE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AUDIT-RELATED ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES CAPITAL STRUCTURE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE ISSUER 1423470 0 FOR 1423470 FOR S000028332 VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN 2023 COMPENSATION ISSUER 1423470 0 FOR 1423470 FOR S000028332