JUMBO SA X4114P111 GRS282183003 07/05/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 0 0 JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION OF BOARD MEMBERS COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT APOSTOLOS EVANGELOS VAKAKIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT KONSTANTINA DEMIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT POLYS POLYCARPOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SOFIA VAKAKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT DIMITRIOS KERAMEUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT NIKOLAOS VELISSARIOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EVANTHIA ANDRIANOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT FOTIOS TZIGKOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT MARIOS LASANIANOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SAVVAS KAOURAS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT CHARALAMPOS (BABIS) PANDIS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT ARGYRO ATHANASIOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EFTHYMIA DELI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE TYPE, TERM AND COMPOSITION OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 0 0 JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION OF BOARD MEMBERS COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT APOSTOLOS EVANGELOS VAKAKIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT KONSTANTINA DEMIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT POLYS POLYCARPOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SOFIA VAKAKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT DIMITRIOS KERAMEUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT NIKOLAOS VELISSARIOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EVANTHIA ANDRIANOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT FOTIOS TZIGKOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT MARIOS LASANIANOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SAVVAS KAOURAS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT CHARALAMPOS (BABIS) PANDIS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT ARGYRO ATHANASIOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EFTHYMIA DELI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE TYPE, TERM AND COMPOSITION OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION OF BOARD MEMBERS COMPENSATION ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT APOSTOLOS EVANGELOS VAKAKIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT KONSTANTINA DEMIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT POLYS POLYCARPOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SOFIA VAKAKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT DIMITRIOS KERAMEUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT NIKOLAOS VELISSARIOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EVANTHIA ANDRIANOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT FOTIOS TZIGKOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT MARIOS LASANIANOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SAVVAS KAOURAS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT CHARALAMPOS (BABIS) PANDIS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT ARGYRO ATHANASIOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EFTHYMIA DELI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE TYPE, TERM AND COMPOSITION OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 657601 0 FOR 657601 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION OF BOARD MEMBERS COMPENSATION ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT APOSTOLOS EVANGELOS VAKAKIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT KONSTANTINA DEMIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT POLYS POLYCARPOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SOFIA VAKAKI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT DIMITRIOS KERAMEUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT NIKOLAOS VELISSARIOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EVANTHIA ANDRIANOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT FOTIOS TZIGKOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT MARIOS LASANIANOS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT SAVVAS KAOURAS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT CHARALAMPOS (BABIS) PANDIS AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT ARGYRO ATHANASIOU AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 ELECT EFTHYMIA DELI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE TYPE, TERM AND COMPOSITION OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 07/05/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 161191 0 FOR 161191 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 0 0 INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 0 0 INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 301834 0 FOR 301834 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 859649 6818 FOR 859649 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 14303 0 FOR 14303 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE STANDALONE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE NON-FINANCIAL INFORMATION STATEMENT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 FIX NUMBER OF DIRECTORS AT 10 CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT AMANCIO ORTEGA GAONA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 REELECT JOSE LUIS DURAN SCHULZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 APPROVE LONG-TERM INCENTIVE PLAN COMPENSATION ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR INDUSTRIA DE DISENO TEXTIL SA E6282J125 ES0148396007 07/11/2023 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS CORPORATE GOVERNANCE ISSUER 87856 0 FOR 87856 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT SYLVIA ESCOVAR GOMEZ AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT JAMES F. PARK AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT ROBERT A. BEDINGFIELD AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT CONSTANTIN PAPADIMITRIOU AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT SOMIT VARMA AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT CARLOS E. MACELLARI AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT BRIAN F. MAXTED AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT MARCELA VACA TORRES AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO RE-ELECT ANDRES OCAMPO AS A DIRECTOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING. DIRECTOR ELECTIONS ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO APPOINT PISTRELLI, HENRY MARTIN Y ASOCIADOS S.R.L. (A MEMBER OF ERNST YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. AUDIT-RELATED ISSUER 959047 0 FOR 959047 FOR GEOPARK LIMITED G38327105 BMG383271050 07/19/2023 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY. AUDIT-RELATED ISSUER 959047 0 FOR 959047 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2023 CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 REAPPOINT KPMG AS AUDITORS WITH NICK SOUTHON AS THE INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT NORMAN ADAMI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT NIK HALAMANDARIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ELECT THABO MOSOLOLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT CHRISTOPHER BOULLE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ELECT THABO MOSOLOLI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT BUSISIWE MATHE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE REMUNERATION COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS ATTENDING INVESTMENT COMMITTEE OR UNSCHEDULED COMMITTEE MEETINGS COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE INVESTMENT COMMITTEE COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR WHO SITS AS CHAIRMAN OF A PRINCIPAL OPERATING SUBSIDIARY COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR WHO SITS AS A DIRECTOR ON A PARTIALLY OWNED SUBSIDIARY OR ASSOCIATE COMPANY COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR FOR ANY ADDITIONAL MEETINGS AND/OR CONSULTING SERVICES RENDERED COMPENSATION ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 2088312 0 FOR 2088312 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2023 CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 REAPPOINT KPMG AS AUDITORS WITH NICK SOUTHON AS THE INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT NORMAN ADAMI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT NIK HALAMANDARIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ELECT THABO MOSOLOLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT CHRISTOPHER BOULLE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 ELECT THABO MOSOLOLI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 RE-ELECT BUSISIWE MATHE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE REMUNERATION COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE REMUNERATION COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE NOMINATION COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS ATTENDING INVESTMENT COMMITTEE OR UNSCHEDULED COMMITTEE MEETINGS COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO THE CHAIRMAN OF THE INVESTMENT COMMITTEE COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR WHO SITS AS CHAIRMAN OF A PRINCIPAL OPERATING SUBSIDIARY COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR WHO SITS AS A DIRECTOR ON A PARTIALLY OWNED SUBSIDIARY OR ASSOCIATE COMPANY COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE REMUNERATION PAYABLE TO A NON-EXECUTIVE DIRECTOR FOR ANY ADDITIONAL MEETINGS AND/OR CONSULTING SERVICES RENDERED COMPENSATION ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 19704 0 FOR 19704 FOR FAMOUS BRANDS LTD. S2699W101 ZAE000053328 07/20/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 19704 0 FOR 19704 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 07/21/2023 FIX NUMBER OF DIRECTORS AT SEVEN CORPORATE GOVERNANCE ISSUER 24300 0 FOR 24300 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 07/21/2023 ELECT JULIANA SALVADOR FERREIRA DE MELLO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24300 0 FOR 24300 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 689039 0 AGAINST 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 689039 0 FOR 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 689039 0 AGAINST 689039 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 48230000 0 AGAINST 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 48230000 0 FOR 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 48230000 0 AGAINST 48230000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 112000 0 AGAINST 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 112000 0 FOR 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 112000 0 AGAINST 112000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3292000 0 AGAINST 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3292000 0 FOR 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3292000 0 AGAINST 3292000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17818000 0 AGAINST 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 17818000 0 FOR 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 17818000 0 AGAINST 17818000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LEUNG KAM KWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT SHENG BAIJIAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 ELECT LAM YIU KIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1962000 0 AGAINST 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1962000 0 FOR 1962000 FOR TOPSPORTS INTERNATIONAL HOLDINGS LIMITED G8924B104 KYG8924B1041 07/21/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1962000 0 AGAINST 1962000 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 1270200 0 FOR 1270200 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 174601 0 FOR 174601 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 28425 0 FOR 28425 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 87 583864 FOR 87 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 1804412 0 FOR 1804412 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT STEPHEN CARTER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MICHEL DEMARE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DEBORAH KERR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT DAVID NISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 ELECT CHRISTINE RAMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 RE-ELECT SIMON SEGARS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 131008 201300 FOR 131008 FOR VODAFONE GROUP PLC G93882192 GB00BH4HKS39 07/25/2023 APPROVE GLOBAL INCENTIVE PLAN COMPENSATION ISSUER 131008 201300 FOR 131008 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE FINANCIAL STATEMENTS AND INCOME ALLOCATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE OFFSETTING OF ACCUMULATED LOSSES USING RESERVES AND SHARE PREMIUM; APPROVE DISTRIBUTION OF INTRAGROUP DIVIDEND RESERVE OTHER COMPANY-SPECIFIC MATTER ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE REMUNERATION OF DIRECTORS FOR 2022 COMPENSATION ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE ADVANCE PAYMENT OF DIRECTOR REMUNERATION FOR 2023 COMPENSATION ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AMEND SUITABILITY POLICY FOR DIRECTORS OTHER COMPANY-SPECIFIC MATTER ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ANNOUNCE APPOINTMENT OF DIRECTORS DIRECTOR ELECTIONS ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ELECT DIONY C. LEBOT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ELECT PANAGIOTIS I.-K. PAPAZOGLOU AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE INFORMATION ON CASES OF CONFLICT OF INTEREST OTHER COMPANY-SPECIFIC MATTER ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE SHARE DISTRIBUTION PLAN COMPENSATION ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES WITH SIMILAR BUSINESS INTERESTS CORPORATE GOVERNANCE ISSUER 15735686 0 FOR 15735686 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE FINANCIAL STATEMENTS AND INCOME ALLOCATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE OFFSETTING OF ACCUMULATED LOSSES USING RESERVES AND SHARE PREMIUM; APPROVE DISTRIBUTION OF INTRAGROUP DIVIDEND RESERVE OTHER COMPANY-SPECIFIC MATTER ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE REMUNERATION OF DIRECTORS FOR 2022 COMPENSATION ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE ADVANCE PAYMENT OF DIRECTOR REMUNERATION FOR 2023 COMPENSATION ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AMEND SUITABILITY POLICY FOR DIRECTORS OTHER COMPANY-SPECIFIC MATTER ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ANNOUNCE APPOINTMENT OF DIRECTORS DIRECTOR ELECTIONS ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ELECT DIONY C. LEBOT AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 ELECT PANAGIOTIS I.-K. PAPAZOGLOU AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE OTHER COMPANY-SPECIFIC MATTER ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 RECEIVE INFORMATION ON CASES OF CONFLICT OF INTEREST OTHER COMPANY-SPECIFIC MATTER ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 APPROVE SHARE DISTRIBUTION PLAN COMPENSATION ISSUER 64712 0 FOR 64712 FOR ALPHA SERVICES & HOLDINGS SA X0084L106 GRS015003007 07/27/2023 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES WITH SIMILAR BUSINESS INTERESTS CORPORATE GOVERNANCE ISSUER 64712 0 FOR 64712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT GIL SHWED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT JERRY UNGERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TZIPI OZER-ARMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TAL SHAVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT JILL D. SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT SHAI WEISS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT RAY ROTHROCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 RATIFY APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE COMPENSATION OF CEO COMPENSATION ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE AMENDED COMPENSATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 5162 0 FOR 5162 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER OTHER PROCEDURAL MATTER ISSUER 5162 0 FOR 5162 NONE CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT GIL SHWED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT JERRY UNGERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TZIPI OZER-ARMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TAL SHAVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT JILL D. SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT SHAI WEISS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT RAY ROTHROCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 RATIFY APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE COMPENSATION OF CEO COMPENSATION ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE AMENDED COMPENSATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 283517 0 FOR 283517 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER OTHER PROCEDURAL MATTER ISSUER 283517 0 FOR 283517 NONE CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT GIL SHWED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT JERRY UNGERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TZIPI OZER-ARMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TAL SHAVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT JILL D. SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT SHAI WEISS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT RAY ROTHROCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 RATIFY APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE COMPENSATION OF CEO COMPENSATION ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE AMENDED COMPENSATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 57961 0 FOR 57961 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER OTHER PROCEDURAL MATTER ISSUER 57961 0 FOR 57961 NONE CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT GIL SHWED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT JERRY UNGERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TZIPI OZER-ARMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TAL SHAVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT JILL D. SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT SHAI WEISS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT RAY ROTHROCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 RATIFY APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE COMPENSATION OF CEO COMPENSATION ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE AMENDED COMPENSATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 31712 0 FOR 31712 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER OTHER PROCEDURAL MATTER ISSUER 31712 0 FOR 31712 NONE CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT GIL SHWED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT JERRY UNGERMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TZIPI OZER-ARMON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT TAL SHAVIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT JILL D. SMITH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 REELECT SHAI WEISS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 ELECT RAY ROTHROCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 RATIFY APPOINTMENT OF KOST, FORER, GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE COMPENSATION OF CEO COMPENSATION ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 APPROVE AMENDED COMPENSATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 109972 0 FOR 109972 FOR CHECK POINT SOFTWARE TECHNOLOGIES LTD. M22465104 IL0010824113 08/03/2023 VOTE FOR IF YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. IF YOU VOTE AGAINST, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCOUNT MANAGER OTHER PROCEDURAL MATTER ISSUER 109972 0 FOR 109972 NONE INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT HENRIETTA BALDOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT ZARINA BASSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT PHILIP HOURQUEBIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT NICOLA NEWTON-KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT JASANDRA NYKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT VANESSA OLVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT NISHLAN SAMUJH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT PHILISIWE SIBIYA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT BRIAN STEVENSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 RE-ELECT FANI TITI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE REMUNERATION REPORT INCLUDING IMPLEMENTATION REPORT COMPENSATION ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 PRESENT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2023 CORPORATE GOVERNANCE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 REAPPOINT ERNST & YOUNG INC AS JOINT AUDITORS AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS JOINT AUDITORS AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPOINT DELOITTE INC AS JOINT AUDITORS IN A SHADOW CAPACITY AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 PLACE UNISSUED VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES, PERPETUAL PREFERENCE SHARES, NON-REDEEMABLE PROGRAMME PREFERENCE SHARES, AND REDEEMABLE PROGRAMME PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 PLACE UNISSUED SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE REPURCHASE OF ANY REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE FINANCIAL ASSISTANCE TO SUBSIDIARIES AND DIRECTORS CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION COMPENSATION ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 SANCTION THE INTERIM DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPROVE FINAL DIVIDEND ON THE ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 APPOINT DELOITTE LLP AS AUDITORS IN A SHADOW CAPACITY AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR INVESTEC LTD. S39081138 ZAE000081949 08/03/2023 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 6334748 0 FOR 6334748 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 08/04/2023 APPROVE REAPPOINTMENT AND REMUNERATION OF V.S. MANI AS EXECUTIVE DIRECTOR & GLOBAL CHIEF FINANCIAL OFFICER COMPENSATION ISSUER 3554547 0 FOR 3554547 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 189131 0 FOR 189131 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 189131 0 FOR 189131 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 189131 0 FOR 189131 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 189131 0 FOR 189131 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 189131 0 FOR 189131 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 66812 0 FOR 66812 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 66812 0 FOR 66812 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 66812 0 FOR 66812 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 66812 0 FOR 66812 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 66812 0 FOR 66812 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4542434 0 FOR 4542434 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 4542434 0 FOR 4542434 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4542434 0 FOR 4542434 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 4542434 0 FOR 4542434 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4542434 0 FOR 4542434 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 321064 0 FOR 321064 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 321064 0 FOR 321064 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 321064 0 FOR 321064 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 321064 0 FOR 321064 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 321064 0 FOR 321064 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2002 0 FOR 2002 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2002 0 FOR 2002 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2002 0 FOR 2002 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 2002 0 FOR 2002 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2002 0 FOR 2002 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1697155 0 FOR 1697155 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1697155 0 FOR 1697155 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT SUMAN KANT MUNJAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1697155 0 FOR 1697155 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 1697155 0 FOR 1697155 FOR HERO MOTOCORP LIMITED Y3194B108 INE158A01026 08/09/2023 REELECT JAGMOHAN SINGH RAJU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1697155 0 FOR 1697155 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 REELECT KAIZAD BHARUCHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT RENU KARNAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT KEKI MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 REELECT KAIZAD BHARUCHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT RENU KARNAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT KEKI MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 615983 0 FOR 615983 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 REELECT KAIZAD BHARUCHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT RENU KARNAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT KEKI MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 3181101 0 FOR 3181101 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 REELECT KAIZAD BHARUCHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT RENU KARNAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT KEKI MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 122925 0 FOR 122925 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 REELECT KAIZAD BHARUCHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT RENU KARNAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 ELECT KEKI MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 AUTHORIZE ISSUANCE OF UNSECURED PERPETUAL DEBT INSTRUMENTS, TIER II CAPITAL BONDS AND LONG TERM BONDS ON PRIVATE PLACEMENT BASIS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 352263 0 FOR 352263 FOR HDFC BANK LTD. Y3119P190 INE040A01034 08/11/2023 APPROVE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 352263 0 FOR 352263 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 08/14/2023 APPROVE CHANGES IN THE BOARD OF COMMISSIONERS DIRECTOR ELECTIONS ISSUER 24304900 0 FOR 24304900 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 08/14/2023 APPROVE CHANGES IN THE BOARD OF COMMISSIONERS DIRECTOR ELECTIONS ISSUER 4940200 0 FOR 4940200 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 08/14/2023 APPROVE CHANGES IN THE BOARD OF COMMISSIONERS DIRECTOR ELECTIONS ISSUER 134812600 0 FOR 134812600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 08/14/2023 APPROVE CHANGES IN THE BOARD OF COMMISSIONERS DIRECTOR ELECTIONS ISSUER 14355400 0 FOR 14355400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 08/14/2023 APPROVE CHANGES IN THE BOARD OF COMMISSIONERS DIRECTOR ELECTIONS ISSUER 363224300 0 FOR 363224300 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT TSAI WANG-CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT HSIEH TIEN-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT LEE KWOK MING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT PAN CHIH-CHIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 4116243 0 AGAINST 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 4116243 0 FOR 4116243 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT TSAI WANG-CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT HSIEH TIEN-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT LEE KWOK MING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT PAN CHIH-CHIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1470898 0 AGAINST 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1470898 0 FOR 1470898 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT TSAI WANG-CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT HSIEH TIEN-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT LEE KWOK MING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT PAN CHIH-CHIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6961428 0 AGAINST 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6961428 0 FOR 6961428 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT TSAI WANG-CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT HSIEH TIEN-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT LEE KWOK MING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT PAN CHIH-CHIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 36758650 0 AGAINST 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 36758650 0 FOR 36758650 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT TSAI WANG-CHIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT HSIEH TIEN-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT LEE KWOK MING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 ELECT PAN CHIH-CHIANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 99811616 0 FOR 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 99811616 0 AGAINST 99811616 FOR WANT WANT CHINA HOLDINGS LIMITED G9431R103 KYG9431R1039 08/22/2023 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 99811616 0 FOR 99811616 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 1 APRIL 2023 CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 RE-ELECT NIGEL PAYNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 RE-ELECT JANE CANNY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ELECT RICHARD INSKIP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ELECT HARISH RAMSUMER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ELECT NEILL ABRAMS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPOINT DELOITTE & TOUCHE AS AUDITORS WITH CAMILLA HOWARD-BROWNE AS THE DESIGNATED REGISTERED AUDITOR AUDIT-RELATED ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 RE-ELECT DAISY NAIDOO AS MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 RE-ELECT MARK BOWMAN AS MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 RE-ELECT MMABOSHADI CHAUKE AS MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ELECT HARISH RAMSUMER AS MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 ADOPT THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE HONORARY CHAIRMAN COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE AUDIT AND COMPLIANCE COMMITTEE CHAIRMAN COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE AUDIT AND COMPLIANCE COMMITTEE MEMBERS COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE REMUNERATION AND NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE REMUNERATION OF THE RISK AND IT COMMITTEE MEMBERS COMPENSATION ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 11286 0 FOR 11286 FOR MR. PRICE GROUP LTD. S5256M135 ZAE000200457 08/30/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 11286 0 FOR 11286 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT MICHAEL PRATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT TANYA FRATTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LINDSLEY RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 205830 0 FOR 205830 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT MICHAEL PRATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT TANYA FRATTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LINDSLEY RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 912379 0 FOR 912379 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT MICHAEL PRATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT TANYA FRATTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LINDSLEY RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 343404 0 FOR 343404 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT MICHAEL PRATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT TANYA FRATTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LINDSLEY RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 109884 0 FOR 109884 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT PAUL WALKER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT BRENDAN HORGAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT MICHAEL PRATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT ANGUS COCKBURN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LUCINDA RICHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT TANYA FRATTO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT LINDSLEY RUTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT JILL EASTERBROOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 RE-ELECT RENATA RIBEIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 17889 0 FOR 17889 FOR ASHTEAD GROUP PLC G05320109 GB0000536739 09/06/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 17889 0 FOR 17889 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 65280 17288 FOR 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 65280 17288 AGAINST 65280 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 217052 0 FOR 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 217052 0 AGAINST 217052 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 4357 0 FOR 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 4357 0 AGAINST 4357 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 26768 0 FOR 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 26768 0 AGAINST 26768 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE CAPITAL STRUCTURE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JOSUA MALHERBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT NIKESH ARORA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT CLAY BRENDISH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEAN-BLAISE ECKERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT BURKHART GRUND AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT KEYU JIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEROME LAMBERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT WENDY LUHABE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JEFF MOSS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT VESNA NEVISTIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT GUILLAUME PICTET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT ANTON RUPERT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT PATRICK THOMAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT FIONA DRUCKENMILLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 ELECT BRAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION COMPENSATION ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION COMPENSATION ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION COMPENSATION ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 48795 0 AGAINST 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 AMEND ARTICLES RE: EDITORIAL CHANGES CORPORATE GOVERNANCE ISSUER 48795 0 FOR 48795 FOR COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/06/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 48795 0 AGAINST 48795 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 471974 0 FOR 471974 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE CHF 22.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE IN CONNECTION WITH THE SPIN-OFF CAPITAL STRUCTURE ISSUER 471974 0 FOR 471974 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 471974 0 AGAINST 471974 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 179265 0 FOR 179265 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE CHF 22.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE IN CONNECTION WITH THE SPIN-OFF CAPITAL STRUCTURE ISSUER 179265 0 FOR 179265 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 179265 0 AGAINST 179265 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 106078 0 FOR 106078 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE CHF 22.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE IN CONNECTION WITH THE SPIN-OFF CAPITAL STRUCTURE ISSUER 106078 0 FOR 106078 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 106078 0 AGAINST 106078 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 100882 0 FOR 100882 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE CHF 22.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE IN CONNECTION WITH THE SPIN-OFF CAPITAL STRUCTURE ISSUER 100882 0 FOR 100882 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 100882 0 AGAINST 100882 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF SANDOZ GROUP AG EXTRAORDINARY TRANSACTIONS ISSUER 9468 0 FOR 9468 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 APPROVE CHF 22.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE IN CONNECTION WITH THE SPIN-OFF CAPITAL STRUCTURE ISSUER 9468 0 FOR 9468 FOR NOVARTIS AG H5820Q150 CH0012005267 09/15/2023 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 9468 0 AGAINST 9468 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF GERARD GUILLEMOT, VICE-CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF VICE-CEOS COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT KATHERINE HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT OLFA ZORGATI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT BELEN ESSIOUX-TRUJILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR SPECIFIC BENEFICIARIES COMPENSATION ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-27 AT EUR 3.5 MILLION CAPITAL STRUCTURE ISSUER 326353 661484 AGAINST 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 326353 661484 FOR 326353 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF GERARD GUILLEMOT, VICE-CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF VICE-CEOS COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT KATHERINE HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT OLFA ZORGATI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT BELEN ESSIOUX-TRUJILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR SPECIFIC BENEFICIARIES COMPENSATION ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-27 AT EUR 3.5 MILLION CAPITAL STRUCTURE ISSUER 1 357393 AGAINST 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 1 357393 FOR 1 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF GERARD GUILLEMOT, VICE-CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF VICE-CEOS COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT KATHERINE HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT OLFA ZORGATI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT BELEN ESSIOUX-TRUJILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR SPECIFIC BENEFICIARIES COMPENSATION ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-27 AT EUR 3.5 MILLION CAPITAL STRUCTURE ISSUER 18817 0 AGAINST 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 18817 0 FOR 18817 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF GERARD GUILLEMOT, VICE-CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF VICE-CEOS COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT KATHERINE HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT OLFA ZORGATI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT BELEN ESSIOUX-TRUJILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR SPECIFIC BENEFICIARIES COMPENSATION ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-27 AT EUR 3.5 MILLION CAPITAL STRUCTURE ISSUER 197815 0 AGAINST 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 197815 0 FOR 197815 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE TREATMENT OF LOSSES CAPITAL STRUCTURE ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF YVES GUILLEMOT, CHAIRMAN AND CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CLAUDE GUILLEMOT, VICE-CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF MICHEL GUILLEMOT, VICE-CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF GERARD GUILLEMOT, VICE-CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE COMPENSATION OF CHRISTIAN GUILLEMOT, VICE-CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF VICE-CEOS COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT KATHERINE HAYS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 ELECT OLFA ZORGATI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 REELECT BELEN ESSIOUX-TRUJILLO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.4 MILLION CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 950,000 CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR SPECIFIC BENEFICIARIES COMPENSATION ISSUER 211344 0 FOR 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 21-27 AT EUR 3.5 MILLION CAPITAL STRUCTURE ISSUER 211344 0 AGAINST 211344 FOR UBISOFT ENTERTAINMENT SA F9396N106 FR0000054470 09/27/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 211344 0 FOR 211344 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 ACCEPT STANDALONE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3305350 0 FOR 3305350 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3305350 0 FOR 3305350 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 APPROVE DIVIDEND CAPITAL STRUCTURE ISSUER 3305350 0 FOR 3305350 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 REELECT BLANCHE SALDANHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3305350 0 FOR 3305350 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 APPROVE REMUNERATION OF COST AUDITORS COMPENSATION CORPORATE GOVERNANCE ISSUER 3305350 0 FOR 3305350 FOR GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 09/29/2023 REELECT SONA SAIRA RAMASASTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3305350 0 FOR 3305350 FOR JUMBO SA X4114P111 GRS282183003 10/18/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 611501 0 FOR 611501 FOR JUMBO SA X4114P111 GRS282183003 10/18/2023 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT XIAOQUN CLEVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT IAN COCKERILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT GARY GOLDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT MICHELLE HINCHLIFFE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT KEN MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CHRISTINE O'REILLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CATHERINE TANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT DION WEISLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 207057 179900 AGAINST 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE GRANT OF AWARDS TO MIKE HENRY COMPENSATION ISSUER 207057 179900 FOR 207057 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE RENEWAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 207057 179900 FOR 207057 NONE BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT XIAOQUN CLEVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT IAN COCKERILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT GARY GOLDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT MICHELLE HINCHLIFFE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT KEN MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CHRISTINE O'REILLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CATHERINE TANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT DION WEISLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 7710 0 AGAINST 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE GRANT OF AWARDS TO MIKE HENRY COMPENSATION ISSUER 7710 0 FOR 7710 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE RENEWAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 7710 0 FOR 7710 NONE BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT XIAOQUN CLEVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT IAN COCKERILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT GARY GOLDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT MICHELLE HINCHLIFFE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT KEN MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CHRISTINE O'REILLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CATHERINE TANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT DION WEISLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 82143 0 AGAINST 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE GRANT OF AWARDS TO MIKE HENRY COMPENSATION ISSUER 82143 0 FOR 82143 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE RENEWAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 82143 0 FOR 82143 NONE BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT XIAOQUN CLEVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT IAN COCKERILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT GARY GOLDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT MICHELLE HINCHLIFFE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT KEN MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CHRISTINE O'REILLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CATHERINE TANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT DION WEISLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 0 145321 AGAINST 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE GRANT OF AWARDS TO MIKE HENRY COMPENSATION ISSUER 0 145321 FOR 0 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE RENEWAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 0 145321 FOR 0 NONE BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT XIAOQUN CLEVER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT IAN COCKERILL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT GARY GOLDBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT MICHELLE HINCHLIFFE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT KEN MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CHRISTINE O'REILLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT CATHERINE TANNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 ELECT DION WEISLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 38114 48338 AGAINST 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE GRANT OF AWARDS TO MIKE HENRY COMPENSATION ISSUER 38114 48338 FOR 38114 FOR BHP GROUP LIMITED Q1498M100 AU000000BHP4 11/01/2023 APPROVE RENEWAL OF POTENTIAL LEAVING ENTITLEMENTS COMPENSATION ISSUER 38114 48338 FOR 38114 NONE GLENMARK PHARMACEUTICALS LIMITED Y2711C144 INE935A01035 11/07/2023 APPROVE SALE OF EQUITY SHARES OF GLENMARK LIFE SCIENCES LIMITED EXTRAORDINARY TRANSACTIONS ISSUER 3305350 0 FOR 3305350 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2023 CORPORATE GOVERNANCE ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 REAPPOINT ERNST & YOUNG INC AS AUDITORS AUDIT-RELATED ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 RE-ELECT ALEXANDRA MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 RE-ELECT MICHAEL KOURSARIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ELECT MICHAEL WATTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ELECT STEVEN ROBINSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ELECT MASERAME MOUYEME AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ELECT STEVEN ROBINSON AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 RE-ELECT ALEXANDRA MULLER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 ELECT MASERAME MOUYEME AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CURRENT NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE MEMBERS OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO THE FOREIGN NON-EXECUTIVE DIRECTOR, MICHAEL WATTERS COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO CHAIRMAN OF THE BOARD FOR A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE FOR A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATIONS AND APPOINTMENTS COMMITTEE FOR A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE FEES PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE FOR A FOREIGN NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR AVI LTD. S0808A101 ZAE000049433 11/08/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 3359723 0 FOR 3359723 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 2 JULY 2023 CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT MICHAEL MARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT DAPHNE MOTSEPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT WAYNE MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPOINT DELOITTE AND TOUCHE AS AUDITORS WITH JOLANDI GRACE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 18188604 0 FOR 18188604 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 2 JULY 2023 CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT MICHAEL MARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT DAPHNE MOTSEPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT WAYNE MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPOINT DELOITTE AND TOUCHE AS AUDITORS WITH JOLANDI GRACE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 271367 0 FOR 271367 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 2 JULY 2023 CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT MICHAEL MARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT DAPHNE MOTSEPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT WAYNE MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPOINT DELOITTE AND TOUCHE AS AUDITORS WITH JOLANDI GRACE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 1324485 0 FOR 1324485 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 2 JULY 2023 CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT MICHAEL MARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT DAPHNE MOTSEPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT WAYNE MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPOINT DELOITTE AND TOUCHE AS AUDITORS WITH JOLANDI GRACE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 6805986 0 FOR 6805986 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 2 JULY 2023 CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT MICHAEL MARK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS DIRECTOR DIRECTOR ELECTIONS ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT DAPHNE MOTSEPE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 ELECT WAYNE MULLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPOINT DELOITTE AND TOUCHE AS AUDITORS WITH JOLANDI GRACE AS THE REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION AUDIT-RELATED ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE CHAIRMAN COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE AUDIT COMMITTEE MEMBER COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE NOMINATION COMMITTEE MEMBER COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT RODDY SPARKS AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT DAWN EARP AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT TSHIDI MOKGABUDI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE IMPLEMENTATION REPORT COMPENSATION ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE SOCIAL AND ETHICS COMMITTEE REPORT CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT THABO MOSOLOLI AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT HILTON SAVEN AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 RE-ELECT EMANUEL CRISTAUDO AS MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 672546 0 FOR 672546 FOR TRUWORTHS INTERNATIONAL LTD. S8793H130 ZAE000028296 11/09/2023 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 672546 0 FOR 672546 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 APPROVE BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 245242 0 FOR 245242 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 ELECT AL-NOOR RAMJI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245242 0 FOR 245242 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245242 0 FOR 245242 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT KEKI MINOO MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245242 0 FOR 245242 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 APPROVE BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 2505318 0 FOR 2505318 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 ELECT AL-NOOR RAMJI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505318 0 FOR 2505318 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505318 0 FOR 2505318 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT KEKI MINOO MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505318 0 FOR 2505318 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 APPROVE BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 97845 0 FOR 97845 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 ELECT AL-NOOR RAMJI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97845 0 FOR 97845 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97845 0 FOR 97845 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT KEKI MINOO MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 97845 0 FOR 97845 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 APPROVE BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 6561183 0 FOR 6561183 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 ELECT AL-NOOR RAMJI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6561183 0 FOR 6561183 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6561183 0 FOR 6561183 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT KEKI MINOO MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6561183 0 FOR 6561183 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 APPROVE BUYBACK OF EQUITY SHARES CAPITAL STRUCTURE ISSUER 471907 0 FOR 471907 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 ELECT AL-NOOR RAMJI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 471907 0 FOR 471907 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 471907 0 FOR 471907 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 11/15/2023 REELECT KEKI MINOO MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 471907 0 FOR 471907 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH L DE WET AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT CLIFFORD ROSENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT NIGEL PAYNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT HELEN WISEMAN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE PRO RATA REDUCTION OF STATED CAPITAL IN LIEU OF DIVIDEND CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE CREATION AND ISSUANCE OF CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AD HOC MEETINGS COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 4621346 0 FOR 4621346 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH L DE WET AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT CLIFFORD ROSENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT NIGEL PAYNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT HELEN WISEMAN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE PRO RATA REDUCTION OF STATED CAPITAL IN LIEU OF DIVIDEND CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE CREATION AND ISSUANCE OF CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AD HOC MEETINGS COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 63067 0 FOR 63067 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH L DE WET AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT CLIFFORD ROSENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT NIGEL PAYNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT HELEN WISEMAN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE PRO RATA REDUCTION OF STATED CAPITAL IN LIEU OF DIVIDEND CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE CREATION AND ISSUANCE OF CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AD HOC MEETINGS COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 443904 0 FOR 443904 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH L DE WET AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT CLIFFORD ROSENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT NIGEL PAYNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT HELEN WISEMAN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE PRO RATA REDUCTION OF STATED CAPITAL IN LIEU OF DIVIDEND CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE CREATION AND ISSUANCE OF CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AD HOC MEETINGS COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 157963 0 FOR 157963 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH L DE WET AS THE INDIVIDUAL REGISTERED AUDITOR AUDIT-RELATED ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT STEPHEN KOSEFF AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT CLIFFORD ROSENBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT PAUL BALOYI AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT KENEILWE MOLOKO AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT NIGEL PAYNE AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 RE-ELECT HELEN WISEMAN AS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE PRO RATA REDUCTION OF STATED CAPITAL IN LIEU OF DIVIDEND CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE CREATION AND ISSUANCE OF CONVERTIBLE DEBENTURES OR OTHER CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AUDIT AND RISK COMMITTEE MEMBER COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBER COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE NOMINATIONS COMMITTEE MEMBER COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE ACQUISITIONS COMMITTEE MEMBER COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE CHAIRMAN COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE SOCIAL AND ETHICS COMMITTEE MEMBER COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE AD HOC MEETINGS COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FEES OF THE TRAVEL PER MEETING CYCLE COMPENSATION ISSUER 1802309 0 FOR 1802309 FOR BID CORP. LTD. S11881109 ZAE000216537 11/22/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 1802309 0 FOR 1802309 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDISIWE MABASO-KOYANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTASIA TSHESANE AS THE DESIGNATED PARTNER AUDIT-RELATED ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT NORMAN THOMSON AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 190576 0 FOR 190576 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDISIWE MABASO-KOYANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTASIA TSHESANE AS THE DESIGNATED PARTNER AUDIT-RELATED ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT NORMAN THOMSON AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 822258 84684 FOR 822258 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDISIWE MABASO-KOYANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTASIA TSHESANE AS THE DESIGNATED PARTNER AUDIT-RELATED ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT NORMAN THOMSON AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 13024651 0 FOR 13024651 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDISIWE MABASO-KOYANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTASIA TSHESANE AS THE DESIGNATED PARTNER AUDIT-RELATED ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT NORMAN THOMSON AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 472510 0 FOR 472510 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDISIWE MABASO-KOYANA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH ANASTASIA TSHESANE AS THE DESIGNATED PARTNER AUDIT-RELATED ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT SINDI MABASO-KOYANA AS CHAIRPERSON OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT RENOSI MOKATE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT LULAMA BOYCE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT NORMAN THOMSON AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 RE-ELECT KOKO KHUMALO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 ELECT KHUMO SHUENYANE AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE RATIFICATION RELATING TO PERSONAL FINANCIAL INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE IMPLEMENTATION OF REMUNERATION POLICY COMPENSATION ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS COMPENSATION ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5090774 0 FOR 5090774 FOR THE BIDVEST GROUP LTD. S1201R162 ZAE000117321 11/28/2023 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CAPITAL STRUCTURE ISSUER 5090774 0 FOR 5090774 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 11/30/2023 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 1213410 0 FOR 1213410 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 11/30/2023 APPROVE REDUCTION IN ISSUED SHARE CAPITAL VIA CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 1213410 0 FOR 1213410 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 11/30/2023 AMEND COMPANY ARTICLES 1 AND 2 RE: COMPANY NAME AND CORPORATE PURPOSE CORPORATE GOVERNANCE ISSUER 1213410 0 FOR 1213410 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 11/30/2023 RECEIVE REPORT OF INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1213410 0 FOR 1213410 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 11/30/2023 VARIOUS ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 1213410 0 FOR 1213410 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 12/08/2023 APPROVE DISPOSAL OF ALLIANCE MEDICAL ACQUISITIONCO LIMITED IN TERMS OF THE LISTINGS REQUIREMENTS EXTRAORDINARY TRANSACTIONS ISSUER 10925667 0 FOR 10925667 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.10 PER SHARE CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AMEND ARTICLE 17 OF BYLAWS RE: ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF DIVIDEND PREMIUM WITH REGARD TO DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT SOPHIE BELLON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT NATHALIE BELLON-SZABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT FEDERICO J. GONZALEZ TEJERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 ELECT GILLES PELISSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN AND CEO COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICER COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 85 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 123614 3765 FOR 123614 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.10 PER SHARE CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AMEND ARTICLE 17 OF BYLAWS RE: ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF DIVIDEND PREMIUM WITH REGARD TO DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT SOPHIE BELLON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT NATHALIE BELLON-SZABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT FEDERICO J. GONZALEZ TEJERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 ELECT GILLES PELISSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN AND CEO COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICER COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 85 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.10 PER SHARE CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AMEND ARTICLE 17 OF BYLAWS RE: ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF DIVIDEND PREMIUM WITH REGARD TO DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT SOPHIE BELLON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT NATHALIE BELLON-SZABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT FEDERICO J. GONZALEZ TEJERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 ELECT GILLES PELISSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN AND CEO COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICER COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 85 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 89328 0 FOR 89328 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.10 PER SHARE CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AMEND ARTICLE 17 OF BYLAWS RE: ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF DIVIDEND PREMIUM WITH REGARD TO DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT SOPHIE BELLON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT NATHALIE BELLON-SZABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT FEDERICO J. GONZALEZ TEJERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 ELECT GILLES PELISSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN AND CEO COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICER COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 85 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.10 PER SHARE CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AMEND ARTICLE 17 OF BYLAWS RE: ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 SUSPENSION, ON AN EXCEPTIONAL BASIS, OF DIVIDEND PREMIUM WITH REGARD TO DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT SOPHIE BELLON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT NATHALIE BELLON-SZABO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 REELECT FEDERICO J. GONZALEZ TEJERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 ELECT GILLES PELISSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN AND CEO COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.3 MILLION COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 APPROVE REMUNERATION POLICY OF EXECUTIVE CORPORATE OFFICER COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 85 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1512 74066 FOR 1512 FOR SODEXO SA F84941123 FR0000121220 12/15/2023 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 1512 74066 FOR 1512 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 12/27/2023 ELECT LEE GYU-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 12/27/2023 ELECT LEE GYU-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 6226 0 FOR 6226 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 12/27/2023 ELECT LEE GYU-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 29514 0 FOR 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 12/27/2023 ELECT LEE GYU-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 409952 0 FOR 409952 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 12/27/2023 ELECT LEE GYU-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 15182 0 FOR 15182 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF M.D. RANGANATH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SANDEEP PAREKH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SASHIDHAR JAGDISHAN AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE APPOINTMENT AND REMUNERATION OF V. SRINIVASA RANGAN AS EXECUTIVE DIRECTOR COMPENSATION ISSUER 8681439 0 FOR 8681439 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF M.D. RANGANATH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SANDEEP PAREKH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SASHIDHAR JAGDISHAN AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE APPOINTMENT AND REMUNERATION OF V. SRINIVASA RANGAN AS EXECUTIVE DIRECTOR COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF M.D. RANGANATH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 125185 0 FOR 125185 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SANDEEP PAREKH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 125185 0 FOR 125185 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SASHIDHAR JAGDISHAN AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 125185 0 FOR 125185 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE APPOINTMENT AND REMUNERATION OF V. SRINIVASA RANGAN AS EXECUTIVE DIRECTOR COMPENSATION ISSUER 125185 0 FOR 125185 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF M.D. RANGANATH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SANDEEP PAREKH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SASHIDHAR JAGDISHAN AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE APPOINTMENT AND REMUNERATION OF V. SRINIVASA RANGAN AS EXECUTIVE DIRECTOR COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF M.D. RANGANATH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SANDEEP PAREKH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF SASHIDHAR JAGDISHAN AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 01/09/2024 APPROVE APPOINTMENT AND REMUNERATION OF V. SRINIVASA RANGAN AS EXECUTIVE DIRECTOR COMPENSATION ISSUER 315172 0 FOR 315172 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 127379 0 FOR 127379 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 127379 0 FOR 127379 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 378618 0 FOR 378618 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 75578 0 FOR 75578 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 75578 0 FOR 75578 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 6641 0 FOR 6641 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 DISTRIBUTION IN KIND OF SHARES OF PLUXEE CAPITAL STRUCTURE ISSUER 96394 0 FOR 96394 FOR SODEXO SA F84941123 FR0000121220 01/30/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 96394 0 FOR 96394 FOR JUMBO SA X4114P111 GRS282183003 02/07/2024 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 521501 0 FOR 521501 FOR JUMBO SA X4114P111 GRS282183003 02/07/2024 APPROVE SPECIAL DIVIDEND CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT PETROS PARRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT LEANNE WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT PALMER BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ARLENE ISAACS-LOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT SUNDAR RAMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT NELSON SILVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IREENA VITTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 951104 0 FOR 951104 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT PETROS PARRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT LEANNE WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT PALMER BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ARLENE ISAACS-LOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT SUNDAR RAMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT NELSON SILVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IREENA VITTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 2520173 0 FOR 2520173 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT PETROS PARRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT LEANNE WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT PALMER BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ARLENE ISAACS-LOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT SUNDAR RAMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT NELSON SILVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IREENA VITTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 50060 0 FOR 50060 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT PETROS PARRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT LEANNE WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT PALMER BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ARLENE ISAACS-LOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT SUNDAR RAMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT NELSON SILVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IREENA VITTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 788865 0 FOR 788865 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT PETROS PARRAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 ELECT LEANNE WOOD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT PALMER BROWN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT STEFAN BOMHARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ARLENE ISAACS-LOWE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT SUNDAR RAMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT NELSON SILVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 RE-ELECT IREENA VITTAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 565000 0 FOR 565000 FOR COMPASS GROUP PLC G23296208 GB00BD6K4575 02/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE ISSUER 565000 0 FOR 565000 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 483173 39200 FOR 483173 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 02/22/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 7266428 0 FOR 7266428 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 REAPPOINT DELOITTE & TOUCHE AS AUDITORS WITH JAMES WELCH AS THE INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 RE-ELECT VICTOR LITLHAKANYANE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 RE-ELECT CAROLINE HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 RE-ELECT MARIAN JACOBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 ELECT PAUL MOEKETSI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 ELECT FULVIO TONELLI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 ELECT FULVIO TONELLI AS CHAIRMAN OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 RE-ELECT CAROLINE HENRY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 RE-ELECT LARS HOLMQVIST AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 ELECT PAUL MOEKETSI AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE BOARD FEES COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE LEAD INDEPENDENT DIRECTOR COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE AUDIT COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE NOMINATIONS AND GOVERNANCE COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE RISK, COMPLIANCE AND IT GOVERNANCE COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE INVESTMENT COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE CLINICAL COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE AD HOC MATERIAL BOARD AND COMMITTEE MEETINGS COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FEES OF THE COMMITTEE MEETING FOR INTERNATIONAL BOARD MEMBERS COMPENSATION ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 10567156 0 FOR 10567156 FOR LIFE HEALTHCARE GROUP HOLDINGS LTD. S4682C100 ZAE000145892 02/22/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 10567156 0 FOR 10567156 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 AUTHORIZE CANCELLATION OF 42.93 MILLION REPURCHASED SHARES HELD IN TREASURY CAPITAL STRUCTURE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 315600 0 AGAINST 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPROVE ALLOCATION OF INCOME; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 315600 0 AGAINST 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 315600 0 FOR 315600 FOR NEMAK SAB DE CV P71340106 MX01NE000001 03/04/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 315600 0 FOR 315600 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE CHF 42.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.8 MILLION COMPENSATION ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOERG REINHARDT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT CHARLES SAWYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT WILLIAM WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT WILLIAM WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 119268 0 FOR 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 119268 0 AGAINST 119268 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE CHF 42.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.8 MILLION COMPENSATION ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOERG REINHARDT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT CHARLES SAWYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT WILLIAM WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT WILLIAM WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 71111 0 FOR 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 71111 0 AGAINST 71111 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE CHF 42.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.8 MILLION COMPENSATION ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOERG REINHARDT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT CHARLES SAWYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT WILLIAM WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT WILLIAM WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 6374 0 FOR 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 6374 0 AGAINST 6374 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE CHF 42.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.8 MILLION COMPENSATION ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOERG REINHARDT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT CHARLES SAWYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT WILLIAM WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT WILLIAM WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 318361 0 FOR 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 318361 0 AGAINST 318361 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.30 PER SHARE CAPITAL STRUCTURE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE CHF 42.9 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.8 MILLION COMPENSATION ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOERG REINHARDT AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT CHARLES SAWYERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT WILLIAM WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 REAPPOINT WILLIAM WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 102695 0 FOR 102695 FOR NOVARTIS AG H5820Q150 CH0012005267 03/05/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 102695 0 AGAINST 102695 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 40929945 0 FOR 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.01 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 40929945 0 FOR 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 ELECT DIRECTORS AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 40929945 0 AGAINST 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 40929945 0 FOR 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 40929945 0 FOR 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.01 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 ELECT DIRECTORS AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 1341480 0 AGAINST 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.01 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 ELECT DIRECTORS AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 8189428 0 AGAINST 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.01 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 ELECT DIRECTORS AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 3736815 0 AGAINST 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF USD 0.01 PER SHARE; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF SHARES CAPITAL STRUCTURE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 ELECT DIRECTORS AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 109063681 0 AGAINST 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 109063681 0 AGAINST 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 109063681 0 FOR 109063681 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 1341480 0 AGAINST 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 1341480 0 FOR 1341480 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 8189428 0 AGAINST 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 8189428 0 FOR 8189428 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 3736815 0 AGAINST 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 3736815 0 FOR 3736815 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 40929945 0 AGAINST 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 40929945 0 FOR 40929945 FOR ALFA SAB DE CV P0156P117 MXP000511016 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 40929945 0 FOR 40929945 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE ALLOCATION OF INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 12805809 0 AGAINST 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 74800 0 FOR 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE ALLOCATION OF INCOME; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 74800 0 FOR 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 ELECT DIRECTORS AND CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE; FIX THEIR REMUNERATION DIRECTOR ELECTIONS COMPENSATION ISSUER 74800 0 AGAINST 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 74800 0 FOR 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 74800 0 FOR 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 12805809 0 AGAINST 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 12805809 0 FOR 12805809 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 74800 0 AGAINST 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 74800 0 FOR 74800 FOR ALPEK SAB DE CV P01703100 MX01AL0C0004 03/06/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 74800 0 FOR 74800 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT DEIRDRE P. CONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PERNILLE ERENBJERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ROLF HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ELIZABETH OFARRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PAOLO PAOLETTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3 MILLION FOR CHAIRMAN, DKK 2.4 MILLION FOR VICE CHAIRMAN, AND DKK 2.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE DIRECTOR INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 2507 0 AGAINST 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 750,000 COMPENSATION ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 2507 0 FOR 2507 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT DEIRDRE P. CONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PERNILLE ERENBJERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ROLF HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ELIZABETH OFARRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PAOLO PAOLETTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3 MILLION FOR CHAIRMAN, DKK 2.4 MILLION FOR VICE CHAIRMAN, AND DKK 2.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE DIRECTOR INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 44495 0 AGAINST 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 750,000 COMPENSATION ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 44495 0 FOR 44495 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT DEIRDRE P. CONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PERNILLE ERENBJERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ROLF HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ELIZABETH OFARRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PAOLO PAOLETTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3 MILLION FOR CHAIRMAN, DKK 2.4 MILLION FOR VICE CHAIRMAN, AND DKK 2.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE DIRECTOR INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 28331 0 AGAINST 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 750,000 COMPENSATION ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 28331 0 FOR 28331 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT DEIRDRE P. CONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PERNILLE ERENBJERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ROLF HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ELIZABETH OFARRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PAOLO PAOLETTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3 MILLION FOR CHAIRMAN, DKK 2.4 MILLION FOR VICE CHAIRMAN, AND DKK 2.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE DIRECTOR INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 48601 0 AGAINST 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 750,000 COMPENSATION ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 48601 0 FOR 48601 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT DEIRDRE P. CONNELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PERNILLE ERENBJERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ROLF HOFFMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ELIZABETH OFARRELL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT PAOLO PAOLETTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 REELECT ANDERS GERSEL PEDERSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 RATIFY DELOITTE AS AUDITORS AUDIT-RELATED ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3 MILLION FOR CHAIRMAN, DKK 2.4 MILLION FOR VICE CHAIRMAN, AND DKK 2.1 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE DIRECTOR INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AMEND ARTICLES RE: INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 124740 0 AGAINST 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 6.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK 750,000 COMPENSATION ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR GENMAB A/S K3967W102 DK0010272202 03/13/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 124740 0 FOR 124740 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT SEO GYEONG-BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT LEE JI-YEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT CHO SEONG-JIN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 284209 0 FOR 284209 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT SEO GYEONG-BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT LEE JI-YEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT CHO SEONG-JIN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 27724 0 FOR 27724 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT SEO GYEONG-BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT LEE JI-YEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT CHO SEONG-JIN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 9387 0 FOR 9387 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT SEO GYEONG-BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT LEE JI-YEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT CHO SEONG-JIN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 53806 0 FOR 53806 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 767662 0 FOR 767662 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 767662 0 FOR 767662 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT SEO GYEONG-BAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 767662 0 FOR 767662 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT LEE JI-YEON AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 767662 0 FOR 767662 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 ELECT CHO SEONG-JIN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 767662 0 FOR 767662 FOR AMOREPACIFIC CORP. Y01258105 KR7090430000 03/15/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 767662 0 FOR 767662 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 15182 0 FOR 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE APPROPRIATION OF INCOME CAPITAL STRUCTURE ISSUER 15182 0 FOR 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 15182 0 AGAINST 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT PARK GI-TAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 15182 0 AGAINST 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 15182 0 AGAINST 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KANG JIN-AH AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 15182 0 FOR 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 15182 0 FOR 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 15182 0 FOR 15182 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 411877 0 FOR 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE APPROPRIATION OF INCOME CAPITAL STRUCTURE ISSUER 411877 0 FOR 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 411877 0 AGAINST 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT PARK GI-TAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 411877 0 AGAINST 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 411877 0 AGAINST 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KANG JIN-AH AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 411877 0 FOR 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 411877 0 FOR 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 411877 0 FOR 411877 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE APPROPRIATION OF INCOME CAPITAL STRUCTURE ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 156448 0 AGAINST 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT PARK GI-TAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 156448 0 AGAINST 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 156448 0 AGAINST 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KANG JIN-AH AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 156448 0 FOR 156448 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 5037 0 FOR 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE APPROPRIATION OF INCOME CAPITAL STRUCTURE ISSUER 5037 0 FOR 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 5037 0 AGAINST 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT PARK GI-TAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 5037 0 AGAINST 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5037 0 AGAINST 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KANG JIN-AH AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 5037 0 FOR 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 5037 0 FOR 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 5037 0 FOR 5037 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 29514 0 FOR 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE APPROPRIATION OF INCOME CAPITAL STRUCTURE ISSUER 29514 0 FOR 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 29514 0 AGAINST 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT PARK GI-TAE AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 29514 0 AGAINST 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KEITH WITEK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 29514 0 AGAINST 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 ELECT KANG JIN-AH AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 29514 0 FOR 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 29514 0 FOR 29514 FOR HYUNDAI MOBIS CO., LTD. Y3849A109 KR7012330007 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 29514 0 FOR 29514 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 356213 0 FOR 356213 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1883388 0 FOR 1883388 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 60732 0 FOR 60732 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 182216 0 FOR 182216 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 4966983 0 FOR 4966983 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1495 0 FOR 1495 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT SHIN JE-YOON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1495 0 FOR 1495 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT CHO HYE-GYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1495 0 FOR 1495 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 ELECT YOO MYEONG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1495 0 FOR 1495 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 1495 0 FOR 1495 FOR SAMSUNG ELECTRONICS CO., LTD. Y74718100 KR7005930003 03/20/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 1495 0 FOR 1495 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE CEO'S REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION; APPROVE BOARD'S REPORT ON ACTIVITIES; APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR 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 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 2684100 0 FOR 2684100 FOR 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 2684100 0 FOR 2684100 FOR 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 2684100 0 AGAINST 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE; APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPOINT LEGAL REPRESENTATIVES CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR ARCA CONTINENTAL SAB DE CV P0448R103 MX01AC100006 03/21/2024 APPROVE MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2684100 0 FOR 2684100 FOR BGF RETAIL CO., LTD. Y0R8SQ109 KR7282330000 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 94991 0 FOR 94991 FOR BGF RETAIL CO., LTD. Y0R8SQ109 KR7282330000 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 94991 0 FOR 94991 FOR BGF RETAIL CO., LTD. Y0R8SQ109 KR7282330000 03/21/2024 ELECT HONG JEONG-GUK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 94991 0 FOR 94991 FOR BGF RETAIL CO., LTD. Y0R8SQ109 KR7282330000 03/21/2024 ELECT SONG JI-TAEK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 94991 0 FOR 94991 FOR BGF RETAIL CO., LTD. Y0R8SQ109 KR7282330000 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 94991 0 FOR 94991 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT JANG JAE-HUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE DONG-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE SEUNG-JO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE JI-YOON AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 606106 0 FOR 606106 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT JANG JAE-HUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE DONG-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE SEUNG-JO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE JI-YOON AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 59838 0 FOR 59838 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT JANG JAE-HUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE DONG-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE SEUNG-JO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE JI-YOON AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 19670 0 FOR 19670 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT JANG JAE-HUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE DONG-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE SEUNG-JO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE JI-YOON AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 116084 0 FOR 116084 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT JANG JAE-HUN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE DONG-SEOK AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE SEUNG-JO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT LEE JI-YOON AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 ELECT SIM DAL-HUN AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1608704 0 FOR 1608704 FOR HYUNDAI MOTOR CO., LTD. Y38472109 KR7005380001 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 1608704 0 FOR 1608704 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.40 PER SHARE CAPITAL STRUCTURE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3.4 MILLION FOR THE CHAIRMAN, DKK 1.7 MILLION FOR THE VICE CHAIRMAN AND DKK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AMEND ARTICLES RE: INDEMNIFICATION SCHEME CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HELGE LUND (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HENRIK POULSEN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 ABSTAIN 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT LAURENCE DEBROUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT ANDREAS FIBIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT SYLVIE GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT KASIM KUTAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 ABSTAIN 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT CHRISTINA LAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT MARTIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 44.7 MILLION CAPITAL STRUCTURE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 155234 0 FOR 155234 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.40 PER SHARE CAPITAL STRUCTURE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3.4 MILLION FOR THE CHAIRMAN, DKK 1.7 MILLION FOR THE VICE CHAIRMAN AND DKK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AMEND ARTICLES RE: INDEMNIFICATION SCHEME CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HELGE LUND (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HENRIK POULSEN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 ABSTAIN 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT LAURENCE DEBROUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT ANDREAS FIBIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT SYLVIE GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT KASIM KUTAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 ABSTAIN 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT CHRISTINA LAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT MARTIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 44.7 MILLION CAPITAL STRUCTURE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 242746 0 FOR 242746 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.40 PER SHARE CAPITAL STRUCTURE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3.4 MILLION FOR THE CHAIRMAN, DKK 1.7 MILLION FOR THE VICE CHAIRMAN AND DKK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AMEND ARTICLES RE: INDEMNIFICATION SCHEME CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HELGE LUND (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HENRIK POULSEN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 ABSTAIN 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT LAURENCE DEBROUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT ANDREAS FIBIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT SYLVIE GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT KASIM KUTAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 ABSTAIN 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT CHRISTINA LAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT MARTIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 44.7 MILLION CAPITAL STRUCTURE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 256692 0 FOR 256692 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.40 PER SHARE CAPITAL STRUCTURE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3.4 MILLION FOR THE CHAIRMAN, DKK 1.7 MILLION FOR THE VICE CHAIRMAN AND DKK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AMEND ARTICLES RE: INDEMNIFICATION SCHEME CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HELGE LUND (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HENRIK POULSEN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 ABSTAIN 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT LAURENCE DEBROUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT ANDREAS FIBIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT SYLVIE GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT KASIM KUTAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 ABSTAIN 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT CHRISTINA LAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT MARTIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 44.7 MILLION CAPITAL STRUCTURE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 13838 0 FOR 13838 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RECEIVE REPORT OF BOARD CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.40 PER SHARE CAPITAL STRUCTURE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 3.4 MILLION FOR THE CHAIRMAN, DKK 1.7 MILLION FOR THE VICE CHAIRMAN AND DKK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE INDEMNIFICATION OF EXECUTIVE MANAGEMENT CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AMEND ARTICLES RE: INDEMNIFICATION SCHEME CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD COMPENSATION ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HELGE LUND (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT HENRIK POULSEN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 ABSTAIN 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT LAURENCE DEBROUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT ANDREAS FIBIG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT SYLVIE GREGOIRE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT KASIM KUTAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 ABSTAIN 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT CHRISTINA LAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 REELECT MARTIN MACKAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 RATIFY DELOITTE AS AUDITOR AUDIT-RELATED ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE DKK 4.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION OF B SHARES CAPITAL STRUCTURE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 44.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 44.7 MILLION CAPITAL STRUCTURE ISSUER 681916 0 FOR 681916 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/21/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 681916 0 FOR 681916 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10969 0 FOR 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 10969 0 AGAINST 10969 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 64207 0 FOR 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 64207 0 AGAINST 64207 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 33182 0 FOR 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 33182 0 AGAINST 33182 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 335266 0 FOR 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 335266 0 AGAINST 335266 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT LEE WOOK AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 ELECT SONG CHAN-YEOP AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 897041 0 FOR 897041 FOR ORION CORP. (KOREA) Y6S90M128 KR7271560005 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 897041 0 AGAINST 897041 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 APPROVE FINANCIAL STATEMENTS AND APPROPRIATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT LIM JI-WON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT HAN SEUNG-HUI AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT NONAKA TAKAHIRO AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT HANAOKA TAKURO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT LEE JAE-HUN AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT LEE MAN-WOO AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 ELECT HAN SEUNG-HUI AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 275910 0 FOR 275910 FOR S-1 CORP. (KOREA) Y75435100 KR7012750006 03/21/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF INTERNAL AUDITOR(S) COMPENSATION ISSUER 275910 0 FOR 275910 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE CORPORATE GOVERNANCE REPORT FOR FY 2023 AND RELATED AUDITOR'S REPORT CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE AUDITORS' REPORT ON COMPANY STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ACCEPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2023 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES ON EMPLOYEES PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE INCREASE IN ISSUED AND PAID IN CAPITAL TO BE ALLOCATED TO EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY COMPENSATION ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY CHANGES IN THE COMPOSITION OF THE BOARD SINCE 20/03/2023 DIRECTOR ELECTIONS ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 APPROVE REMUNERATION OF CHAIRMAN AND NON EXECUTIVE DIRECTORS AND COMMITTEES FOR FY 2024 COMPENSATION ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO DONATE CHARITABLE DONATIONS ABOVE EGP 1,000 FOR FY 2024 AND RATIFY THE CHARITABLE DONATIONS DURING FY 2023 OTHER SOCIAL ISSUES ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 ALLOW NON EXECUTIVE DIRECTORS TO BE INVOLVED WITH OTHER COMPANIES CORPORATE GOVERNANCE ISSUER 4333880 0 ABSTAIN 4333880 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 58342789 0 ABSTAIN 58342789 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 54519 0 ABSTAIN 54519 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 2374856 0 ABSTAIN 2374856 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 21864224 0 ABSTAIN 21864224 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 927255 0 ABSTAIN 927255 FOR COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) SAE M25561107 EGS60121C018 03/25/2024 AUTHORIZE THE BOARD TO ISSUE FINANCIAL INSTRUMENTS AS BONDS, SUBORDINATED LOANS OR DEPOSITS, OR HYBRID INSTRUMENTS FOR UP TO USD 1 BILLION TO FINANCE BANK ACTIVITIES, AUTHORIZE THE BOARD TO DETERMINE ISSUANCE CONDITIONS AND TAKE ALL THE NECESSARY ACTIONS CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 4333880 0 ABSTAIN 4333880 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65 CAPITAL STRUCTURE ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KOJI, AKIYOSHI DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65 CAPITAL STRUCTURE ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR TANIMURA, KEIZO DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SAKITA, KAORU DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR CHRISTINA L. AHMADJIAN DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SASAE, KENICHIRO DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR OHASHI, TETSUJI DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MATSUNAGA, MARI DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR NISHINAKA, NAOKO DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SATO, CHIKA DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MELANIE BROCK DIRECTOR ELECTIONS ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPOINT STATUTORY AUDITOR OSHIMA, AKIKO COMPENSATION CORPORATE GOVERNANCE ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR DIRECTORS COMPENSATION ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS COMPENSATION ISSUER 22700 0 FOR 22700 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65 CAPITAL STRUCTURE ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KOJI, AKIYOSHI DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KATSUKI, ATSUSHI DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR TANIMURA, KEIZO DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SAKITA, KAORU DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR CHRISTINA L. AHMADJIAN DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SASAE, KENICHIRO DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR OHASHI, TETSUJI DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MATSUNAGA, MARI DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR NISHINAKA, NAOKO DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SATO, CHIKA DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MELANIE BROCK DIRECTOR ELECTIONS ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPOINT STATUTORY AUDITOR OSHIMA, AKIKO COMPENSATION CORPORATE GOVERNANCE ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR DIRECTORS COMPENSATION ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS COMPENSATION ISSUER 258638 0 FOR 258638 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65 CAPITAL STRUCTURE ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KOJI, AKIYOSHI DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KATSUKI, ATSUSHI DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR TANIMURA, KEIZO DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SAKITA, KAORU DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR CHRISTINA L. AHMADJIAN DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SASAE, KENICHIRO DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR OHASHI, TETSUJI DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MATSUNAGA, MARI DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR NISHINAKA, NAOKO DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SATO, CHIKA DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MELANIE BROCK DIRECTOR ELECTIONS ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPOINT STATUTORY AUDITOR OSHIMA, AKIKO COMPENSATION CORPORATE GOVERNANCE ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR DIRECTORS COMPENSATION ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS COMPENSATION ISSUER 302513 0 FOR 302513 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 65 CAPITAL STRUCTURE ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KOJI, AKIYOSHI DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR KATSUKI, ATSUSHI DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR TANIMURA, KEIZO DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SAKITA, KAORU DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR CHRISTINA L. AHMADJIAN DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SASAE, KENICHIRO DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR OHASHI, TETSUJI DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MATSUNAGA, MARI DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR NISHINAKA, NAOKO DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR SATO, CHIKA DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 ELECT DIRECTOR MELANIE BROCK DIRECTOR ELECTIONS ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPOINT STATUTORY AUDITOR OSHIMA, AKIKO COMPENSATION CORPORATE GOVERNANCE ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR DIRECTORS COMPENSATION ISSUER 30001 403648 FOR 30001 FOR ASAHI GROUP HOLDINGS LTD. J02100113 JP3116000005 03/26/2024 APPROVE COMPENSATION CEILING FOR STATUTORY AUDITORS COMPENSATION ISSUER 30001 403648 FOR 30001 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 7266428 0 FOR 7266428 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 487973 34400 FOR 487973 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 269366 1000 FOR 269366 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 2792573 0 FOR 2792573 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 10699 0 FOR 10699 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPOINT AUDITORS AUDIT-RELATED ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 APPROVE DISTRIBUTION OF DIVIDENDS CAPITAL STRUCTURE ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT IVAN ARRIAGADA HERRERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89374 0 FOR 89374 FOR COMPANIA DE MINAS BUENAVENTURA SAA P66805147 PEP612001003 03/27/2024 PRESENT REPORT ON ESG CRITERIA CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 89374 0 FOR 89374 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 366481 0 FOR 366481 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 366481 0 FOR 366481 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 366481 0 FOR 366481 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 34772 0 FOR 34772 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 34772 0 FOR 34772 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 34772 0 FOR 34772 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 12844 0 FOR 12844 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 12844 0 FOR 12844 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 12844 0 FOR 12844 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 70826 0 FOR 70826 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 70826 0 FOR 70826 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 70826 0 FOR 70826 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 585 0 FOR 585 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 585 0 FOR 585 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 585 0 FOR 585 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT BOARD CHAIRMAN REPORT OF THE ANNUAL AND SUSTAINABILITY REPORT CORPORATE GOVERNANCE ISSUER 1044216 0 FOR 1044216 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 PRESENT AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY 2023, INCLUDING EXTERNAL AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 1044216 0 FOR 1044216 FOR CREDICORP LTD. G2519Y108 BMG2519Y1084 03/27/2024 APPROVE TANAKA, VALDIVIA & ASOCIADOS, MEMBER FIRM OF ERNST & YOUNG, AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 1044216 0 FOR 1044216 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 AMEND ARTICLES OF INCORPORATION CORPORATE GOVERNANCE ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT LEE SU-IL AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT PARK JONG-HO AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 AGAINST 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT PYO HYEON-MYEONG AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 AGAINST 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT KIM JONG-GAP AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 AGAINST 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT KANG YOUNG-JAE AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 AGAINST 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT KIM JEONG-YEON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT HAN SEONG-GWON AS OUTSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT MOON DU-CHEOL AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT KIM JEONG-YEON AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 ELECT HAN SEONG-GWON AS A MEMBER OF AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3380 0 FOR 3380 FOR HANKOOK TIRE & TECHNOLOGY CO., LTD. Y3R57J108 KR7161390000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 3380 0 AGAINST 3380 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 1665900 0 FOR 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 1665900 0 FOR 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 1665900 0 FOR 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 FIX NUMBER OF DIRECTORS AT SEVEN CORPORATE GOVERNANCE ISSUER 1665900 0 FOR 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 1665900 0 AGAINST 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 IN CASE THERE IS ANY CHANGE TO THE BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 1665900 0 AGAINST 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 IN CASE CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONGST THE NOMINEES BELOW? DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARIA CONSUELO SARAIVA LEAO DIAS BRANCO AS DIRECTOR AND MARIA REGINA SARAIVA LEAO DIAS BRANCO AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO AS DIRECTOR AND FRANCISCO IVENS DE SA DIAS BRANCO JUNIOR AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA AS DIRECTOR AND FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT LUIZA ANDREA FARIAS NOGUEIRA AS DIRECTOR AND GUSTAVO LOPES THEODOZIO AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RICARDO LUIZ DE SOUZA RAMOS AS INDEPENDENT DIRECTOR AND LUCIANE NUNES DE CARVALHO SALLAS AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT GUILHERME AFFONSO FERREIRA AS INDEPENDENT DIRECTOR AND DANIEL MOTA GUTIERREZ AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT DANIEL PERECIM FUNIS AS INDEPENDENT DIRECTOR AND ROMULO RUBERTI CALMON DANTAS AS ALTERNATE DIRECTOR ELECTIONS ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 APPROVE CLASSIFICATION OF GUILHERME AFFONSO FERREIRA, DANIEL PERECIM FUNIS, AND RICARDO LUIZ DE SOUZA RAMOS AS INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 1665900 0 FOR 1665900 FOR M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 DO YOU WISH TO REQUEST INSTALLATION OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 DO YOU WISH TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1665900 0 ABSTAIN 1665900 NONE M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS P64876108 BRMDIAACNOR7 03/28/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 1665900 0 ABSTAIN 1665900 NONE MARCOPOLO SA P64331112 BRPOMOACNPR7 03/28/2024 ELECT ADEMAR BARONI AS FISCAL COUNCIL MEMBER AND MARIANA CHAVES BARCELLOS TEIXEIRA AS ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 26112313.2 0 FOR 26112313.2 NONE NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (DIVIDEND) CORPORATE GOVERNANCE ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (MISCELLANEOUS) CORPORATE GOVERNANCE ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT KIM TAEK-JIN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT PARK BYEONG-MU AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT LEE JAE-HO AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 187160 0 FOR 187160 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (DIVIDEND) CORPORATE GOVERNANCE ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (MISCELLANEOUS) CORPORATE GOVERNANCE ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT KIM TAEK-JIN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT PARK BYEONG-MU AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT LEE JAE-HO AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 35300 0 FOR 35300 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (DIVIDEND) CORPORATE GOVERNANCE ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (MISCELLANEOUS) CORPORATE GOVERNANCE ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT KIM TAEK-JIN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT PARK BYEONG-MU AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT LEE JAE-HO AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 18188 0 FOR 18188 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (DIVIDEND) CORPORATE GOVERNANCE ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (MISCELLANEOUS) CORPORATE GOVERNANCE ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT KIM TAEK-JIN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT PARK BYEONG-MU AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT LEE JAE-HO AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 488476 0 FOR 488476 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (DIVIDEND) CORPORATE GOVERNANCE ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 AMEND ARTICLES OF INCORPORATION (MISCELLANEOUS) CORPORATE GOVERNANCE ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT KIM TAEK-JIN AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT PARK BYEONG-MU AS INSIDE DIRECTOR DIRECTOR ELECTIONS ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 ELECT LEE JAE-HO AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS ISSUER 5973 0 FOR 5973 FOR NCSOFT CORP. Y6258Y104 KR7036570000 03/28/2024 APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORS COMPENSATION ISSUER 5973 0 FOR 5973 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 ELECT HARSH KUMAR BHANWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 ELECT HARSH KUMAR BHANWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 8670718 0 FOR 8670718 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 ELECT HARSH KUMAR BHANWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 ELECT HARSH KUMAR BHANWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE REVISION OF REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 ELECT HARSH KUMAR BHANWALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH WITH HDFC CREDILA FINANCIAL SERVICES LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR HDFC BANK LTD. Y3119P190 INE040A01034 03/29/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED CORPORATE GOVERNANCE ISSUER 3231173 0 FOR 3231173 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 APPROVE AGREEMENT TO ABSORB AND ABSORPTION OF DEXCO REVESTIMENTOS CERAMICOS S.A. (DXRC) EXTRAORDINARY TRANSACTIONS ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 RATIFY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 APPROVE AGREEMENT TO ABSORB AND ABSORPTION OF DEXCO REVESTIMENTOS CERAMICOS S.A. (DXRC) EXTRAORDINARY TRANSACTIONS ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 RATIFY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/01/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 54300 0 FOR 54300 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 AMEND ARTICLE 18 RE: RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 AMEND ARTICLES RE: EXECUTIVES CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 AMEND ARTICLE 15 RE: ANS RULES CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 AMEND ARTICLE 28 RE: FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 FIX NUMBER OF DIRECTORS AT EIGHT CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 DO YOU WISH TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 38700 0 AGAINST 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 IN CASE THERE IS ANY CHANGE TO THE BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 38700 0 AGAINST 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 IN CASE CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONGST THE NOMINEES BELOW? DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT LUIZ CARLOS TRABUCO CAPPI AS BOARD CHAIRMAN AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MANOEL ANTONIO PERES AS VICE-CHAIRMAN AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT IVAN LUIZ GONTIJO JUNIOR AS DIRECTOR AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT SAMUEL MONTEIRO DOS SANTOS JUNIOR AS DIRECTOR AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT THAIS JORGE DE OLIVEIRA E SILVA AS DIRECTOR AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT OCTAVIO DE LAZARI JUNIOR AS DIRECTOR AND MAURICIO MACHADO DE MINAS AND AMERICO PINTO GOMES AS ALTERNATES DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT CESAR SUAKI DOS SANTOS AS INDEPENDENT DIRECTOR AND JOSE MAURO DEPES LORGA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MURILO CESAR LEMOS DOS SANTOS PASSOS AS INDEPENDENT DIRECTOR AND JOSE MAURO DEPES LORGA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 38700 0 ABSTAIN 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 FIX NUMBER OF FISCAL COUNCIL MEMBERS AT THREE CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 38700 0 AGAINST 38700 NONE ODONTOPREV SA P7344M104 BRODPVACNOR4 04/03/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 38700 0 FOR 38700 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 RECEIVE REPORT ON COMPANY'S ACTIVITIES CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHARE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) COMPENSATION ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS CAPITAL STRUCTURE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHRISTEL ELISE BORGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT VIVEKA EKBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JAAN IVAR SEMLITSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS VICE CHAIRMAN DIRECTOR ELECTIONS ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF BOARD COMMITTEES COMPENSATION ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 50735 0 FOR 50735 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 RECEIVE REPORT ON COMPANY'S ACTIVITIES CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHARE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) COMPENSATION ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS CAPITAL STRUCTURE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHRISTEL ELISE BORGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT VIVEKA EKBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JAAN IVAR SEMLITSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS VICE CHAIRMAN DIRECTOR ELECTIONS ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF BOARD COMMITTEES COMPENSATION ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 899607 0 FOR 899607 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 RECEIVE REPORT ON COMPANY'S ACTIVITIES CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHARE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) COMPENSATION ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS CAPITAL STRUCTURE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHRISTEL ELISE BORGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT VIVEKA EKBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JAAN IVAR SEMLITSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS VICE CHAIRMAN DIRECTOR ELECTIONS ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF BOARD COMMITTEES COMPENSATION ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 565374 0 FOR 565374 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 RECEIVE REPORT ON COMPANY'S ACTIVITIES CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHARE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) COMPENSATION ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS CAPITAL STRUCTURE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHRISTEL ELISE BORGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT VIVEKA EKBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JAAN IVAR SEMLITSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS VICE CHAIRMAN DIRECTOR ELECTIONS ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF BOARD COMMITTEES COMPENSATION ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 947456 0 FOR 947456 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOTICE OF MEETING AND AGENDA CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 RECEIVE REPORT ON COMPANY'S ACTIVITIES CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.10 PER SHARE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION STATEMENT (ADVISORY VOTE) COMPENSATION ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE NOK 87.6 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION CAPITAL STRUCTURE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AMEND ARTICLES RE: ANNUAL GENERAL MEETING; NOMINATION COMMITTEE CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE CREATION OF NOK 224 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS CAPITAL STRUCTURE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT CHRISTEL ELISE BORGE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT VIVEKA EKBERG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT BENJAMIN KRISTOFFER GOLDING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JAAN IVAR SEMLITSCH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT JARLE ROTH AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT MARTIN SKANCKE AS VICE CHAIRMAN DIRECTOR ELECTIONS ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LIV MONICA STUBHOLT AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT LARS JANSEN VISTE AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT FRIDTJOF BERENTS AS MEMBER OF THE NOMINATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 ELECT NILS BASTIANSEN AS CHAIR OF NOMINATING COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF BOARD COMMITTEES COMPENSATION ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF NOMINATING COMMITTEE COMPENSATION ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2505058 0 FOR 2505058 FOR STOREBRAND ASA R85746106 NO0003053605 04/04/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 2505058 0 FOR 2505058 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE REMUNERATION OF DIRECTORS FOR FY 2023 COMPENSATION ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AUDIT-RELATED ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 ELECT GUILLAUME VAN DER LINDEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 ELECT IVO ANDRES SARJANOVIC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 ELECT MANUELA VAZ ARTIGAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1852686 0 FOR 1852686 FOR ADECOAGRO SA L00849106 LU0584671464 04/17/2024 APPROVE REMUNERATION OF DIRECTORS FOR FY 2024 COMPENSATION ISSUER 1852686 0 FOR 1852686 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OPEN MEETING AND ANNOUNCEMENTS OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 ADOPT FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD COMPENSATION ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED REAPPOINTMENTS OF FARWERCK, FIGEE, GARSSEN AND SNOEP TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 6009082 0 FOR 6009082 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OPEN MEETING AND ANNOUNCEMENTS OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 ADOPT FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD COMPENSATION ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED REAPPOINTMENTS OF FARWERCK, FIGEE, GARSSEN AND SNOEP TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 2288848 0 FOR 2288848 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OPEN MEETING AND ANNOUNCEMENTS OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 ADOPT FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD COMPENSATION ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED REAPPOINTMENTS OF FARWERCK, FIGEE, GARSSEN AND SNOEP TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 2087767 0 FOR 2087767 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OPEN MEETING AND ANNOUNCEMENTS OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 ADOPT FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD COMPENSATION ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED REAPPOINTMENTS OF FARWERCK, FIGEE, GARSSEN AND SNOEP TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 117740 0 FOR 117740 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OPEN MEETING AND ANNOUNCEMENTS OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 ADOPT FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD COMPENSATION ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD COMPENSATION ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 NOTIFICATION OF THE INTENDED REAPPOINTMENTS OF FARWERCK, FIGEE, GARSSEN AND SNOEP TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 1366595 0 FOR 1366595 FOR ROYAL KPN NV N4297B146 NL0000009082 04/17/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 1366595 0 FOR 1366595 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 36662996 0 ABSTAIN 36662996 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 36662996 0 FOR 36662996 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1181624 0 ABSTAIN 1181624 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 1181624 0 FOR 1181624 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7398761 0 ABSTAIN 7398761 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 7398761 0 FOR 7398761 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5005465 0 ABSTAIN 5005465 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 5005465 0 FOR 5005465 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 95117690 0 ABSTAIN 95117690 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 95117690 0 FOR 95117690 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REPORT ON COMPANY OPERATIONS AND ITS FINANCIAL POSITION FOR FY 2023 CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DIVIDENDS OF AED 0.50 PER SHARE CAPITAL STRUCTURE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE BOARD REMUNERATION POLICY COMPENSATION ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF DIRECTORS FOR FY 2023 CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2024 AUDIT-RELATED ISSUER 3276598 0 FOR 3276598 FOR EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED AL ABBAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JAMAL BIN THENIYAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED JAWAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MATROUSHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT JASIM AL ALI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT HILAL AL MARRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT SULTAN AL MANSOURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT BUTI AL MULLA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN ABDULRAZZAQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ABDULLAH AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT AHMED AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT OMAR BOUSHIHAB AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MOHAMMED KAREEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL JASIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT RAYSAH AL KATBI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT ALI AL MUHEERI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT MAYTHAA AL FALASI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ELECT IMAN AL SUWEEDI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3276598 0 ABSTAIN 3276598 NONE EMAAR PROPERTIES PJSC M4025S107 AEE000301011 04/22/2024 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPETITORS CORPORATE GOVERNANCE ISSUER 3276598 0 FOR 3276598 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER COMPANY-SPECIFIC MATTER ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT C.D. FOUQUET TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT J.P. KOONMEN TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS UPDATED PROFILE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT A.P. ARIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.M. DURCAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.W.A. EAST TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 53363 0 FOR 53363 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER COMPANY-SPECIFIC MATTER ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT C.D. FOUQUET TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT J.P. KOONMEN TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS UPDATED PROFILE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT A.P. ARIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.M. DURCAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.W.A. EAST TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 19028 0 FOR 19028 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER COMPANY-SPECIFIC MATTER ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT C.D. FOUQUET TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT J.P. KOONMEN TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS UPDATED PROFILE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT A.P. ARIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.M. DURCAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.W.A. EAST TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 11933 0 FOR 11933 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER COMPANY-SPECIFIC MATTER ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT C.D. FOUQUET TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT J.P. KOONMEN TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS UPDATED PROFILE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT A.P. ARIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.M. DURCAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.W.A. EAST TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 17983 0 FOR 17983 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY OTHER COMPANY-SPECIFIC MATTER ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT C.D. FOUQUET TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 ANNOUNCE INTENTION TO REAPPOINT J.P. KOONMEN TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS UPDATED PROFILE OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT A.P. ARIS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.M. DURCAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 REELECT D.W.A. EAST TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 DISCUSS COMPOSITION OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION CAPITAL STRUCTURE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 1027 0 FOR 1027 FOR ASML HOLDING NV N07059202 NL0010273215 04/24/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 1027 0 FOR 1027 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.10 PER SHARE CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS CORPORATE GOVERNANCE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPOINT KPMG AUDIT IS AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER COMPANY-SPECIFIC MATTER ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPOINT MAZARS AS AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION OTHER COMPANY-SPECIFIC MATTER ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 ELECT MEKA BRUNEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE COMPENSATION REPORT COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE COMPENSATION OF BENOIT DE RUFFRAY, CHAIRMAN AND CEO COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 156.8 MILLION CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15, 16 AND 17 CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16, 17 AND 19 AT EUR 39.2 MILLION CAPITAL STRUCTURE ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE UP TO 1.02 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 217358 0 FOR 217358 FOR EIFFAGE SA F2924U106 FR0000130452 04/24/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 217358 0 FOR 217358 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 APPROVE MINUTES OF THE ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES CORPORATE GOVERNANCE ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ARTHUR TY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT FRANCISCO C. SEBASTIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT FABIAN S. DEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ALFRED V. TY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT VICENTE R. CUNA, JR. AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT SOLOMON S. CUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT JOSE VICENTE L. ALDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT EDGAR O. CHUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ANGELICA H. LAVARES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT PHILIP G. SOLIVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT MARCELO C. FERNANDO, JR. AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT JUAN MIGUEL L. ESCALER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 APPOINT SYCIP GORRES VELAYO & CO. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 11286200 0 FOR 11286200 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 APPROVE MINUTES OF THE ANNUAL MEETING CORPORATE GOVERNANCE ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 RATIFY ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES CORPORATE GOVERNANCE ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ARTHUR TY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT FRANCISCO C. SEBASTIAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT FABIAN S. DEE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ALFRED V. TY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT VICENTE R. CUNA, JR. AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT SOLOMON S. CUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT JOSE VICENTE L. ALDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT EDGAR O. CHUA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT ANGELICA H. LAVARES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT PHILIP G. SOLIVEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT MARCELO C. FERNANDO, JR. AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 ELECT JUAN MIGUEL L. ESCALER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 101500 0 FOR 101500 FOR METROPOLITAN BANK & TRUST COMPANY Y6028G136 PHY6028G1361 04/24/2024 APPOINT SYCIP GORRES VELAYO & CO. AS EXTERNAL AUDITOR AUDIT-RELATED ISSUER 101500 0 FOR 101500 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 10463700 0 FOR 10463700 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 10463700 0 FOR 10463700 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10463700 0 AGAINST 10463700 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 10463700 0 FOR 10463700 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 10463700 0 FOR 10463700 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 63300 0 FOR 63300 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 63300 0 FOR 63300 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 63300 0 AGAINST 63300 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 63300 0 FOR 63300 FOR PT UNITED TRACTORS TBK Y7146Y140 ID1000058407 04/24/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 63300 0 FOR 63300 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT NATHALIE RACHOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM COMPENSATION ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM COMPENSATION ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION COMPENSATION ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION COMPENSATION ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY BDO AG AS SPECIAL AUDITORS EXTRAORDINARY TRANSACTIONS ISSUER 2365148 0 ABSTAIN 2365148 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 2365148 0 ABSTAIN 2365148 NONE UBS GROUP AG H42097107 CH0244767585 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT NATHALIE RACHOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM COMPENSATION ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM COMPENSATION ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION COMPENSATION ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION COMPENSATION ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY BDO AG AS SPECIAL AUDITORS EXTRAORDINARY TRANSACTIONS ISSUER 906008 0 ABSTAIN 906008 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 906008 0 ABSTAIN 906008 NONE UBS GROUP AG H42097107 CH0244767585 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT NATHALIE RACHOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM COMPENSATION ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM COMPENSATION ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION COMPENSATION ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION COMPENSATION ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY BDO AG AS SPECIAL AUDITORS EXTRAORDINARY TRANSACTIONS ISSUER 536615 0 ABSTAIN 536615 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 536615 0 ABSTAIN 536615 NONE UBS GROUP AG H42097107 CH0244767585 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT NATHALIE RACHOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM COMPENSATION ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM COMPENSATION ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION COMPENSATION ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION COMPENSATION ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY BDO AG AS SPECIAL AUDITORS EXTRAORDINARY TRANSACTIONS ISSUER 47624 0 ABSTAIN 47624 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 47624 0 ABSTAIN 47624 NONE UBS GROUP AG H42097107 CH0244767585 04/24/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE SUSTAINABILITY REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.70 PER SHARE CAPITAL STRUCTURE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE CREATION OF USD 70 MILLION POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT NATHALIE RACHOU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 ELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPOINT FRED HU AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE ADDITIONAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION FOR THE PERIOD FROM 2023 AGM UNTIL 2024 AGM COMPENSATION ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.5 MILLION FOR THE PERIOD FROM 2024 AGM UNTIL 2025 AGM COMPENSATION ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 108.3 MILLION COMPENSATION ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION COMPENSATION ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 RATIFY BDO AG AS SPECIAL AUDITORS EXTRAORDINARY TRANSACTIONS ISSUER 841274 0 ABSTAIN 841274 FOR UBS GROUP AG H42097107 CH0244767585 04/24/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 841274 0 ABSTAIN 841274 NONE CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE USE OF ELECTRONIC VOTE COLLECTION METHOD CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AUTHORIZE COMPANY TO PRODUCE SOUND RECORDING OF MEETING PROCEEDINGS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT CHAIRMAN AND OTHER MEETING OFFICIALS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS, BUSINESS POLICY, AND FINANCIAL STANDING CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF HUF 423 PER SHARE CAPITAL STRUCTURE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND REMUNERATION POLICY FOR 2021-2024 COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REMUNERATION POLICY FOR FISCAL 2025-2028 COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 CHANGE LOCATION OF REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: SHAREHOLDERS' REGISTER CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: TRANSFER OF SHARES CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REPORT ON SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT NANDOR PAL ACS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT ANETT PANDURICS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT BALINT SZECSENYI AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT JONATHAN ROBERT BEDROS AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT LIVIA PAVLIK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT DALE ANDRE MARTIN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RELECT KRISZTINA GAL AS EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RELECT FERENC SALLAI AS EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT JONATHAN ROBERT BEDROS AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT LIVIA PAVLIK AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT DALE ANDRE MARTIN AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF COMMITTEES MEMBERS COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD CHAIRMAN COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RATIFY DELOITTE AUDITING AND CONSULTING LTD. AS AUDITOR AUDIT-RELATED ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 TRANSACT OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 518890 0 FOR 518890 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE USE OF ELECTRONIC VOTE COLLECTION METHOD CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AUTHORIZE COMPANY TO PRODUCE SOUND RECORDING OF MEETING PROCEEDINGS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT CHAIRMAN AND OTHER MEETING OFFICIALS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS, BUSINESS POLICY, AND FINANCIAL STANDING CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF HUF 423 PER SHARE CAPITAL STRUCTURE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND REMUNERATION POLICY FOR 2021-2024 COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REMUNERATION POLICY FOR FISCAL 2025-2028 COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 CHANGE LOCATION OF REGISTERED OFFICE CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: SHAREHOLDERS' REGISTER CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: TRANSFER OF SHARES CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: GENERAL MEETING CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AMEND BYLAWS RE: MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE REPORT ON SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT NANDOR PAL ACS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT ANETT PANDURICS AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT BALINT SZECSENYI AS MANAGEMENT BOARD MEMBER CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT JONATHAN ROBERT BEDROS AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT LIVIA PAVLIK AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT DALE ANDRE MARTIN AS SUPERVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RELECT KRISZTINA GAL AS EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RELECT FERENC SALLAI AS EMPLOYEE REPRESENTATIVE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT JONATHAN ROBERT BEDROS AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 REELECT LIVIA PAVLIK AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 ELECT DALE ANDRE MARTIN AS AUDIT COMMITTEE MEMBER DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF COMMITTEES MEMBERS COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD MEMBERS COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD CHAIRMAN COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE TERMS OF REMUNERATION OF AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 RATIFY DELOITTE AUDITING AND CONSULTING LTD. AS AUDITOR AUDIT-RELATED ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 APPROVE AUDITOR'S REMUNERATION AUDIT-RELATED ISSUER 4270 0 FOR 4270 FOR CHEMICAL WORKS OF GEDEON RICHTER PLC X3124S107 HU0000123096 04/25/2024 TRANSACT OTHER BUSINESS (NON-VOTING) CORPORATE GOVERNANCE ISSUER 4270 0 FOR 4270 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 APPROVE MINUTES OF PREVIOUS MEETING CORPORATE GOVERNANCE ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 ACKNOWLEDGE OPERATING RESULTS CORPORATE GOVERNANCE ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 APPROVE ALLOCATION OF INCOME, LEGAL RESERVE AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 ELECT NANTAWAT PIPATWONGKASEM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 ELECT ACHAWIN ASAVABHOKIN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 ELECT WATCHARIN KASINRERK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 AMEND COMPANY'S OBJECTIVES CORPORATE GOVERNANCE ISSUER 56433500 0 FOR 56433500 FOR LAND & HOUSES PUBLIC COMPANY LIMITED Y5172C180 TH0143010Z08 04/25/2024 OTHER BUSINESS CORPORATE GOVERNANCE ISSUER 56433500 0 AGAINST 56433500 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE CEO'S REPORT CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 RECEIVE DIRECTORS' OPINIONS ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REPORTS OF CORPORATE PRACTICES AND AUDIT COMMITTEES CHAIRMEN CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REPURCHASE TRANSACTIONS OF CPOS CAPITAL STRUCTURE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 ELECT OR RATIFY DIRECTORS, SECRETARY AND THEIR RESPECTIVE ALTERNATES DIRECTOR ELECTIONS ISSUER 3253900 0 AGAINST 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 CLASSIFICATION OF PRINCIPAL AND ALTERNATE BOARD MEMBERS' INDEPENDENCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REMUNERATION OF DIRECTORS, SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3253900 0 FOR 3253900 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE CEO'S REPORT CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 RECEIVE DIRECTORS' OPINIONS ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REPORTS OF CORPORATE PRACTICES AND AUDIT COMMITTEES CHAIRMEN CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REPURCHASE TRANSACTIONS OF CPOS CAPITAL STRUCTURE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 ELECT OR RATIFY DIRECTORS, SECRETARY AND THEIR RESPECTIVE ALTERNATES DIRECTOR ELECTIONS ISSUER 31400 0 AGAINST 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 CLASSIFICATION OF PRINCIPAL AND ALTERNATE BOARD MEMBERS' INDEPENDENCE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 APPROVE REMUNERATION OF DIRECTORS, SECRETARY, AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 31400 0 FOR 31400 FOR MEGACABLE HOLDINGS SAB DE CV P652AE117 MX01ME090003 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 31400 0 FOR 31400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE OPERATIONS REPORT CORPORATE GOVERNANCE ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KITTIPONG KITTAYARAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KORSAK CHAIRASMISAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT TANIN BURANAMANIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT ADIREK SRIPRATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 53548500 0 FOR 53548500 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE OPERATIONS REPORT CORPORATE GOVERNANCE ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KITTIPONG KITTAYARAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KORSAK CHAIRASMISAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT TANIN BURANAMANIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT ADIREK SRIPRATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 662700 0 FOR 662700 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE OPERATIONS REPORT CORPORATE GOVERNANCE ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KITTIPONG KITTAYARAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KORSAK CHAIRASMISAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT TANIN BURANAMANIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT ADIREK SRIPRATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5547000 0 FOR 5547000 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE OPERATIONS REPORT CORPORATE GOVERNANCE ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KITTIPONG KITTAYARAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KORSAK CHAIRASMISAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT TANIN BURANAMANIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT ADIREK SRIPRATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 20689400 0 FOR 20689400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE OPERATIONS REPORT CORPORATE GOVERNANCE ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT CAPITAL STRUCTURE ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KITTIPONG KITTAYARAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT KORSAK CHAIRASMISAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT TANIN BURANAMANIT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 ELECT ADIREK SRIPRATAK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2027400 0 FOR 2027400 FOR CP ALL PUBLIC COMPANY LIMITED Y1772K151 TH0737010Y08 04/26/2024 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 2027400 0 FOR 2027400 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 FIX NUMBER OF DIRECTORS AT EIGHT CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 DO YOU WISH TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 10772475 0 AGAINST 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE THERE IS ANY CHANGE TO THE BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 10772475 0 AGAINST 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONGST THE NOMINEES BELOW? DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ALFREDO EGYDIO ARRUDA VILLELA FILHO AS DIRECTOR AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ALFREDO EGYDIO SETUBAL AS DIRECTOR AND PAULA LUCAS SETUBAL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ANDREA LASERNA SEIBEL AS DIRECTOR AND ALEX LASERNA SEIBEL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT HELIO SEIBEL AS DIRECTOR AND ALEX LASERNA SEIBEL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARCOS CAMPOS BICUDO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARCIO FROES TORRES AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RICARDO EGYDIO SETUBAL AS DIRECTOR AND PAULA LUCAS SETUBAL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RODOLFO VILLELA MARINO AS DIRECTOR AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE CLASSIFICATION OF MARCOS CAMPOS BICUDO AND MARCIO FROES TORRES AS INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 10772475 0 AGAINST 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? DIRECTOR ELECTIONS ISSUER 10772475 0 ABSTAIN 10772475 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE MINUTES OF MEETING WITH EXCLUSION OF SHAREHOLDER NAMES CORPORATE GOVERNANCE ISSUER 10772475 0 FOR 10772475 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 FIX NUMBER OF DIRECTORS AT EIGHT CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 DO YOU WISH TO ADOPT CUMULATIVE VOTING FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? SHAREHOLDER RIGHTS AND DEFENSES ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ELECT DIRECTORS DIRECTOR ELECTIONS ISSUER 54300 0 AGAINST 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE THERE IS ANY CHANGE TO THE BOARD SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 54300 0 AGAINST 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE CUMULATIVE VOTING IS ADOPTED, DO YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES AMONGST THE NOMINEES BELOW? DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ALFREDO EGYDIO ARRUDA VILLELA FILHO AS DIRECTOR AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ALFREDO EGYDIO SETUBAL AS DIRECTOR AND PAULA LUCAS SETUBAL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT ANDREA LASERNA SEIBEL AS DIRECTOR AND ALEX LASERNA SEIBEL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT HELIO SEIBEL AS DIRECTOR AND ALEX LASERNA SEIBEL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARCOS CAMPOS BICUDO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT MARCIO FROES TORRES AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RICARDO EGYDIO SETUBAL AS DIRECTOR AND PAULA LUCAS SETUBAL AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 PERCENTAGE OF VOTES TO BE ASSIGNED - ELECT RODOLFO VILLELA MARINO AS DIRECTOR AND ANA LUCIA DE MATTOS BARRETTO VILLELA AS ALTERNATE DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE CLASSIFICATION OF MARCOS CAMPOS BICUDO AND MARCIO FROES TORRES AS INDEPENDENT DIRECTORS CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 54300 0 AGAINST 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 AS AN ORDINARY SHAREHOLDER, WOULD YOU LIKE TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? DIRECTOR ELECTIONS ISSUER 54300 0 ABSTAIN 54300 NONE DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR DEXCO SA P3R899102 BRDXCOACNOR8 04/26/2024 APPROVE MINUTES OF MEETING WITH EXCLUSION OF SHAREHOLDER NAMES CORPORATE GOVERNANCE ISSUER 54300 0 FOR 54300 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 04/26/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 24300 0 FOR 24300 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 04/26/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 24300 0 FOR 24300 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 04/26/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 24300 0 FOR 24300 FOR EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 04/26/2024 DO YOU WISH TO REQUEST INSTALLATION OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? CORPORATE GOVERNANCE ISSUER 24300 0 ABSTAIN 24300 NONE EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA P3912H106 BREZTCACNOR0 04/26/2024 IN THE EVENT OF A SECOND CALL, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS PROXY CARD BE CONSIDERED VALID FOR THE SECOND CALL? CORPORATE GOVERNANCE ISSUER 24300 0 FOR 24300 NONE AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON REPURCHASED SHARES RESERVE CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF BOARD AND CEO CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE COMPENSATION ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE GRANTING OF POWERS OTHER COMPANY-SPECIFIC MATTER ISSUER 247174 48800 AGAINST 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 247174 48800 FOR 247174 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON REPURCHASED SHARES RESERVE CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF BOARD AND CEO CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE COMPENSATION ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE GRANTING OF POWERS OTHER COMPANY-SPECIFIC MATTER ISSUER 576620 0 AGAINST 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 576620 0 FOR 576620 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON REPURCHASED SHARES RESERVE CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF BOARD AND CEO CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE COMPENSATION ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE GRANTING OF POWERS OTHER COMPANY-SPECIFIC MATTER ISSUER 96283 0 AGAINST 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 96283 0 FOR 96283 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON REPURCHASED SHARES RESERVE CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF BOARD AND CEO CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE COMPENSATION ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE GRANTING OF POWERS OTHER COMPANY-SPECIFIC MATTER ISSUER 3329499 0 AGAINST 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3329499 0 FOR 3329499 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CEO AND AUDITORS' REPORT ON OPERATIONS AND RESULTS AND BOARD'S OPINION ON CEO AND AUDITORS' REPORT CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE BOARD'S REPORT ON PRINCIPAL POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE AUDIT AND CORPORATE PRACTICES COMMITTEE'S REPORT ON THEIR ACTIVITIES CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REPORT ON REPURCHASED SHARES RESERVE CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF BOARD AND CEO CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS VICE-CHAIRMAN DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ANTONIO COSIO PANDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY VANESSA HAJJ SLIM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DAVID IBARRA MUNOZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY FRANCISCO MEDINA CHAVEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY GISSELLE MORAN JIMENEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ALEJANDRO CANTU JIMENEZ AS SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL ROBLES MIAJA AS DEPUTY SECRETARY (NON-MEMBER) OF BOARD CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY CARLOS SLIM DOMIT AS CHAIRMAN OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PATRICK SLIM DOMIT AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS MEMBER OF EXECUTIVE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE COMPENSATION ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE DISCHARGE OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE COMPENSATION ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 SET AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 7750502 0 FOR 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 APPROVE GRANTING OF POWERS OTHER COMPANY-SPECIFIC MATTER ISSUER 7750502 0 AGAINST 7750502 FOR AMERICA MOVIL SAB DE CV P0280A192 MX01AM050019 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 7750502 0 FOR 7750502 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 193104 0 FOR 193104 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 5148461 0 FOR 5148461 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 64836 0 FOR 64836 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 354400 0 FOR 354400 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1992509 0 FOR 1992509 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES UNDERTAKEN BY BOARD CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDENDS OF MXN 9.09 PER SHARE CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE CASH DIVIDEND TO BE PAID ON JUNE 28, 2024 CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY CORPORATE GOVERNANCE ISSUER 0 0 GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MARIANA BANOS REYNAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DAVID PENALOZA ALANIS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD SECRETARY CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 APPROVE REPORT ON SHARE REPURCHASE CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR GRUPO FINANCIERO BANORTE SAB DE CV P49501201 MXP370711014 04/29/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 2173129 0 ABSTAIN 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FABIO DE OLIVEIRA MOSER AS FISCAL COUNCIL MEMBER AND JOAO VAGNES DE MOURA SILVA AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 2173129 0 FOR 2173129 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 2173129 0 AGAINST 2173129 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 15 CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 RENUMBER AND CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 2173129 0 FOR 2173129 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 59271265 0 ABSTAIN 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FABIO DE OLIVEIRA MOSER AS FISCAL COUNCIL MEMBER AND JOAO VAGNES DE MOURA SILVA AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 59271265 0 FOR 59271265 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 59271265 0 AGAINST 59271265 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL COMPENSATION CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 15 CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 RENUMBER AND CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 59271265 0 FOR 59271265 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 736314 0 ABSTAIN 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FABIO DE OLIVEIRA MOSER AS FISCAL COUNCIL MEMBER AND JOAO VAGNES DE MOURA SILVA AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 736314 0 FOR 736314 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 736314 0 AGAINST 736314 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL COMPENSATION CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 15 CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 RENUMBER AND CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 736314 0 FOR 736314 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2023 CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 22808837 0 ABSTAIN 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 ELECT FABIO DE OLIVEIRA MOSER AS FISCAL COUNCIL MEMBER AND JOAO VAGNES DE MOURA SILVA AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER AUDIT-RELATED CORPORATE GOVERNANCE SECURITY HOLDER 22808837 0 FOR 22808837 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 IN CASE ONE OF THE NOMINEES LEAVES THE FISCAL COUNCIL SLATE DUE TO A SEPARATE MINORITY ELECTION, AS ALLOWED UNDER ARTICLES 161 AND 240 OF THE BRAZILIAN CORPORATE LAW, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? CORPORATE GOVERNANCE ISSUER 22808837 0 AGAINST 22808837 NONE AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF COMPANY'S MANAGEMENT COMPENSATION ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 APPROVE REMUNERATION OF FISCAL COUNCIL MEMBERS COMPENSATION CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 5 TO REFLECT CHANGES IN CAPITAL CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLE 15 CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR AMBEV SA P0273U106 BRABEVACNOR1 04/30/2024 RENUMBER AND CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 22808837 0 FOR 22808837 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, ALLOCATION OF INCOME AND DISCHARGE DIRECTORS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 APPROVE DIVIDENDS CAPITAL STRUCTURE ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 ELECT AND/OR RATIFY DIRECTORS, SECRETARIES, AND CHAIRMAN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 APPROVE REMUNERATION OF DIRECTORS, SECRETARIES AND MEMBERS OF BOARD COMMITTEES COMPENSATION ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 ACCEPT REPORT ON SHARE REPURCHASE; SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE CAPITAL STRUCTURE ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 AUTHORIZE CANCELLATION OF REPURCHASED SHARES AND CONSEQUENTLY REDUCTION OF CAPITAL CAPITAL STRUCTURE ISSUER 365000 0 FOR 365000 FOR GENOMMA LAB INTERNACIONAL SAB DE CV P48318102 MX01LA010006 04/30/2024 AUTHORIZE REVOLVING PLACEMENT PROGRAM FOR ISSUANCE OF SHORT AND LONG-TERM STOCK CERTIFICATES CAPITAL STRUCTURE OTHER DEBT RELATED ISSUER 365000 0 FOR 365000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION IN RELATION TO OBJECTIVE, PURPOSE, AND BUSINESS ACTIVITIES, INCLUDING THE FEASIBILITY STUDY DISCUSSION ON THE ADDITIONAL BUSINESS ACTIVITY CORPORATE GOVERNANCE ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 142092400 0 FOR 142092400 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION IN RELATION TO OBJECTIVE, PURPOSE, AND BUSINESS ACTIVITIES, INCLUDING THE FEASIBILITY STUDY DISCUSSION ON THE ADDITIONAL BUSINESS ACTIVITY CORPORATE GOVERNANCE ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 372436600 0 FOR 372436600 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION IN RELATION TO OBJECTIVE, PURPOSE, AND BUSINESS ACTIVITIES, INCLUDING THE FEASIBILITY STUDY DISCUSSION ON THE ADDITIONAL BUSINESS ACTIVITY CORPORATE GOVERNANCE ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 13329000 0 FOR 13329000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION IN RELATION TO OBJECTIVE, PURPOSE, AND BUSINESS ACTIVITIES, INCLUDING THE FEASIBILITY STUDY DISCUSSION ON THE ADDITIONAL BUSINESS ACTIVITY CORPORATE GOVERNANCE ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 4626800 0 FOR 4626800 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION IN RELATION TO OBJECTIVE, PURPOSE, AND BUSINESS ACTIVITIES, INCLUDING THE FEASIBILITY STUDY DISCUSSION ON THE ADDITIONAL BUSINESS ACTIVITY CORPORATE GOVERNANCE ISSUER 25927000 0 FOR 25927000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 25927000 0 FOR 25927000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 25927000 0 FOR 25927000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 25927000 0 FOR 25927000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS COMPENSATION ISSUER 25927000 0 FOR 25927000 FOR PT ASTRA INTERNATIONAL TBK Y7117N172 ID1000122807 04/30/2024 APPROVE AUDITORS AUDIT-RELATED ISSUER 25927000 0 FOR 25927000 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 172900 0 AGAINST 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 172900 0 AGAINST 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 172900 0 AGAINST 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE AUDIT FEES AUDIT-RELATED ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 172900 0 FOR 172900 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 4652305 0 AGAINST 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 4652305 0 AGAINST 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 4652305 0 AGAINST 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE AUDIT FEES AUDIT-RELATED ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 4652305 0 FOR 4652305 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 1737247 0 AGAINST 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1737247 0 AGAINST 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1737247 0 AGAINST 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE AUDIT FEES AUDIT-RELATED ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 1737247 0 FOR 1737247 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 57795 0 AGAINST 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 57795 0 AGAINST 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 57795 0 AGAINST 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE AUDIT FEES AUDIT-RELATED ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 57795 0 FOR 57795 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ELECT DIRECTORS (BUNDLED) DIRECTOR ELECTIONS ISSUER 374362 0 AGAINST 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 374362 0 AGAINST 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 374362 0 AGAINST 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE AUDIT FEES AUDIT-RELATED ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 374362 0 FOR 374362 FOR TENARIS SA L90272136 LU2598331598 04/30/2024 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 374362 0 FOR 374362 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN; APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 668600 0 FOR 668600 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN; APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 4320000 0 FOR 4320000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN; APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 53822300 0 FOR 53822300 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN; APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2057000 0 FOR 2057000 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE BOARD OF DIRECTORS' REPORT CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN; APPROVE NEW EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE CAPITAL STRUCTURE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE CAPITAL STRUCTURE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REPORT ON SHARE REPURCHASE RESERVES CAPITAL STRUCTURE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR DIRECTOR ELECTIONS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KATHRYN MCLAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT IGNACIO CARIDE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 ELECT VIRIDIANA RIOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY MARIA TERESA ARNAL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY LEIGH HOPKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ELIZABETH KWO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY GUILHERME LOUREIRO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERIC PEREZ GROVAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY KARTHIK RAGHUPATHY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY TOM WARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE DIRECTORS AND OFFICERS LIABILITY CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF BOARD CHAIRMAN COMPENSATION ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF DIRECTORS COMPENSATION ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES COMPENSATION ISSUER 20809900 0 FOR 20809900 FOR WAL-MART DE MEXICO SAB DE CV P98180188 MX01WA000038 04/30/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 20809900 0 FOR 20809900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY DUBUC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ALFRED HURLEY JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PETER JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT CAROLAN LENNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ATIF RAFIQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 33900 0 AGAINST 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 33900 0 FOR 33900 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY DUBUC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ALFRED HURLEY JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PETER JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT CAROLAN LENNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ATIF RAFIQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 3023 0 AGAINST 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3023 0 FOR 3023 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY DUBUC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ALFRED HURLEY JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PETER JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT CAROLAN LENNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ATIF RAFIQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 43870 0 AGAINST 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 43870 0 FOR 43870 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY DUBUC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ALFRED HURLEY JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PETER JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT CAROLAN LENNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ATIF RAFIQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 9773 0 AGAINST 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 9773 0 FOR 9773 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ELECT JOHN BRYANT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY CRUICKSHANK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT NANCY DUBUC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ALFRED HURLEY JR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT PETER JACKSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT HOLLY KOEPPEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT CAROLAN LENNON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 RE-ELECT ATIF RAFIQ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 65472 0 AGAINST 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 AUTHORISE THE COMPANY TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET CAPITAL STRUCTURE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 APPROVE TRANSFER OF THE COMPANY'S CATEGORY OF LISTING FROM A PREMIUM LISTING TO A STANDARD LISTING CAPITAL STRUCTURE ISSUER 65472 0 FOR 65472 FOR FLUTTER ENTERTAINMENT PLC G3643J108 IE00BWT6H894 05/01/2024 ADOPT NEW ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 65472 0 FOR 65472 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 17462 0 FOR 17462 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 309036 0 FOR 309036 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 327063 0 FOR 327063 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 196367 0 FOR 196367 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 PER SHARE CAPITAL STRUCTURE ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT ANN-KRISTIN ACHLEITNER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 ELECT HANS-ULRICH ENGEL TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 REELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 860423 0 FOR 860423 FOR DEUTSCHE POST AG D19225107 DE0005552004 05/03/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 860423 0 FOR 860423 FOR HDFC BANK LTD. Y3119P190 INE040A01034 05/03/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF ATANU CHAKRABORTY AS PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 106647 0 FOR 106647 FOR HDFC BANK LTD. Y3119P190 INE040A01034 05/03/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF ATANU CHAKRABORTY AS PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 315172 0 FOR 315172 FOR HDFC BANK LTD. Y3119P190 INE040A01034 05/03/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF ATANU CHAKRABORTY AS PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 8584699 0 FOR 8584699 FOR HDFC BANK LTD. Y3119P190 INE040A01034 05/03/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF ATANU CHAKRABORTY AS PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 632758 0 FOR 632758 FOR HDFC BANK LTD. Y3119P190 INE040A01034 05/03/2024 APPROVE REAPPOINTMENT AND REMUNERATION OF ATANU CHAKRABORTY AS PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR DIRECTOR ELECTIONS COMPENSATION ISSUER 3231173 0 FOR 3231173 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5404800 0 FOR 5404800 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 5404800 0 FOR 5404800 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2024 AND BONUS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 5404800 0 FOR 5404800 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM AUDIT-RELATED ISSUER 5404800 0 FOR 5404800 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 5404800 0 AGAINST 5404800 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 30992700 0 FOR 30992700 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 30992700 0 FOR 30992700 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2024 AND BONUS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 30992700 0 FOR 30992700 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM AUDIT-RELATED ISSUER 30992700 0 FOR 30992700 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 30992700 0 AGAINST 30992700 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 163655200 0 FOR 163655200 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 163655200 0 FOR 163655200 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2024 AND BONUS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 163655200 0 FOR 163655200 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM AUDIT-RELATED ISSUER 163655200 0 FOR 163655200 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 163655200 0 AGAINST 163655200 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 435061500 0 FOR 435061500 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 435061500 0 FOR 435061500 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2024 AND BONUS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 435061500 0 FOR 435061500 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM AUDIT-RELATED ISSUER 435061500 0 FOR 435061500 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 435061500 0 AGAINST 435061500 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, STATUTORY REPORTS, REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (MSBF), AND DISCHARGE OF DIRECTORS AND COMMISSIONERS CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 15932300 0 FOR 15932300 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 15932300 0 FOR 15932300 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE REMUNERATION OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2024 AND BONUS FOR THE FINANCIAL YEAR 2023 COMPENSATION ISSUER 15932300 0 FOR 15932300 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPOINT AUDITORS OF THE COMPANY AND THE MICRO AND SMALL BUSINESS FUNDING PROGRAM AUDIT-RELATED ISSUER 15932300 0 FOR 15932300 FOR PT TELKOM INDONESIA (PERSERO) TBK Y71474145 ID1000129000 05/03/2024 APPROVE CHANGES IN THE BOARDS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 15932300 0 AGAINST 15932300 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 0 0 AGAINST 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 229151 0 FOR 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 229151 0 AGAINST 229151 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 592548 0 FOR 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 592548 0 AGAINST 592548 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 193413 0 FOR 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 193413 0 AGAINST 193413 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 0 0 FOR 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 0 0 AGAINST 0 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 122426 0 FOR 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 122426 0 AGAINST 122426 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE NON-FINANCIAL REPORT CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE CLIMATE REPORT ENVIRONMENT OR CLIMATE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE DIVIDENDS OF CHF 2.80 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES CAPITAL STRUCTURE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JAN JENISCH AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT PHILIPPE BLOCK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT KIM FAUSING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT LEANNE GEALE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT NAINA KIDWAI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT ILIAS LAEBER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT JUERG OLEAS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT CLAUDIA RAMIREZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REELECT HANNE SORENSEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT CATRIN HINKEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 ELECT MICHAEL MCGARRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPOINT MICHAEL MCGARRY AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 RATIFY ERNST & YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 DESIGNATE SABINE BURKHALTER AS INDEPENDENT PROXY CORPORATE GOVERNANCE ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.5 MILLION COMPENSATION ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 36 MILLION COMPENSATION ISSUER 10905 0 FOR 10905 FOR HOLCIM LTD. H3816Q102 CH0012214059 05/08/2024 TRANSACT OTHER BUSINESS (VOTING) CORPORATE GOVERNANCE ISSUER 10905 0 AGAINST 10905 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT DAVID FREAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT STUART INGALL-TOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SALLY JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SAROSH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT JOHN PETTIGREW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT ANDY RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT RICHARD SOLOMONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT CATHY TURNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 2028573 60000 FOR 2028573 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT DAVID FREAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT STUART INGALL-TOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SALLY JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SAROSH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT JOHN PETTIGREW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT ANDY RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT RICHARD SOLOMONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT CATHY TURNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 5771563 0 FOR 5771563 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT DAVID FREAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT STUART INGALL-TOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SALLY JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SAROSH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT JOHN PETTIGREW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT ANDY RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT RICHARD SOLOMONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT CATHY TURNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1217437 0 FOR 1217437 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT DAVID FREAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT STUART INGALL-TOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SALLY JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SAROSH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT JOHN PETTIGREW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT ANDY RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT RICHARD SOLOMONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT CATHY TURNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 107783 0 FOR 107783 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT DAVID FREAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT STUART INGALL-TOMBS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SALLY JOHNSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT SAROSH MISTRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT JOHN PETTIGREW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT ANDY RANSOM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT RICHARD SOLOMONS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT CATHY TURNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1912215 0 FOR 1912215 FOR RENTOKIL INITIAL PLC G7494G105 GB00B082RF11 05/08/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1912215 0 FOR 1912215 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT COMPENSATION ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 616229 0 FOR 616229 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT COMPENSATION ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 964806 0 FOR 964806 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT COMPENSATION ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 54428 0 FOR 54428 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT COMPENSATION ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 2728071 0 FOR 2728071 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPROVE COMPENSATION COMMITTEE REPORT COMPENSATION ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 ELECT ANDREW SCOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ANGELA AHRENDTS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SIMON DINGEMANS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT SANDRINE DUFOUR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT TOM ILUBE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT ROBERTO QUARTA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT MARK READ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT CINDY ROSE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT KEITH WEED AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JASMINE WHITBREAD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT JOANNE WILSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 RE-ELECT YA-QIN ZHANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AUDIT-RELATED ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1037958 0 FOR 1037958 FOR WPP PLC G9788D103 JE00B8KF9B49 05/08/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1037958 0 FOR 1037958 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT MATT DALEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT THEMBA MKHWANAZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT STEVE PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 28177 0 FOR 28177 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT MATT DALEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT THEMBA MKHWANAZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT STEVE PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1941 163899 FOR 1941 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT MATT DALEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT THEMBA MKHWANAZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT STEVE PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 2265084 0 FOR 2265084 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT MATT DALEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT THEMBA MKHWANAZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT STEVE PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 872153 0 FOR 872153 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT ROGER DIXON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT MATT DALEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT THEMBA MKHWANAZI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 ELECT STEVE PHIRI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR AUDIT-RELATED ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE RATIFICATION OF APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE NON-EXECUTIVE DIRECTORS' FEES COMPENSATION ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CAPITAL STRUCTURE ISSUER 96107 0 FOR 96107 FOR ANGLO AMERICAN PLATINUM LTD. S9122P108 ZAE000013181 05/09/2024 AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 96107 0 FOR 96107 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT CHI LO-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT CHAN FU KEUNG, WILLIAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT SHI NAN-SUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE ERNST & YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ADOPT 2024 SHARE OPTION SCHEME COMPENSATION ISSUER 6999500 0 AGAINST 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE TERMINATION OF THE 2017 SHARE OPTION SCHEME COMPENSATION ISSUER 6999500 0 FOR 6999500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT CHI LO-JEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT CHAN FU KEUNG, WILLIAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ELECT SHI NAN-SUN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE ERNST & YOUNG AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 74500 0 FOR 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 ADOPT 2024 SHARE OPTION SCHEME COMPENSATION ISSUER 74500 0 AGAINST 74500 FOR STELLA INTERNATIONAL HOLDINGS LIMITED G84698102 KYG846981028 05/09/2024 APPROVE TERMINATION OF THE 2017 SHARE OPTION SCHEME COMPENSATION ISSUER 74500 0 FOR 74500 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIEGO DE GIORGI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIANE JURGENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT SHIRISH APTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID CONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JACKIE HUNT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT ROBIN LAWTHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT PHIL RIVETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID TANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JOSE VINALS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT BILL WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIEGO DE GIORGI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIANE JURGENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT SHIRISH APTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID CONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JACKIE HUNT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT ROBIN LAWTHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT PHIL RIVETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID TANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JOSE VINALS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT BILL WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIEGO DE GIORGI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIANE JURGENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT SHIRISH APTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID CONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JACKIE HUNT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT ROBIN LAWTHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT PHIL RIVETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID TANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JOSE VINALS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT BILL WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIEGO DE GIORGI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIANE JURGENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT SHIRISH APTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID CONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JACKIE HUNT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT ROBIN LAWTHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT PHIL RIVETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID TANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JOSE VINALS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT BILL WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 4821842 0 FOR 4821842 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIEGO DE GIORGI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 ELECT DIANE JURGENS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT SHIRISH APTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID CONNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JACKIE HUNT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT ROBIN LAWTHER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT MARIA RAMOS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT PHIL RIVETT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT DAVID TANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT JOSE VINALS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT BILL WINTERS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 RE-ELECT LINDA YUEH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25 CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE MARKET PURCHASE OF PREFERENCE SHARES CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 AMEND ARTICLES OF ASSOCIATION CAPITAL STRUCTURE ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH MAY BE INVOLVED BY THE PASSING OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF AGM OTHER COMPANY-SPECIFIC MATTER ISSUER 1007412 0 FOR 1007412 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH MAY BE INVOLVED BY THE PASSING OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF AGM OTHER COMPANY-SPECIFIC MATTER ISSUER 89321 0 FOR 89321 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH MAY BE INVOLVED BY THE PASSING OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF AGM OTHER COMPANY-SPECIFIC MATTER ISSUER 1574135 0 FOR 1574135 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH MAY BE INVOLVED BY THE PASSING OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF AGM OTHER COMPANY-SPECIFIC MATTER ISSUER 1701084 0 FOR 1701084 FOR STANDARD CHARTERED PLC G84228157 GB0004082847 05/10/2024 SANCTIONS AND CONSENTS TO EVERY VARIATION, ALTERATION, MODIFICATION OR ABROGATION OF THE RIGHTS, PRIVILEGES AND RESTRICTIONS ATTACHING TO THE ORDINARY SHARES WHICH MAY BE INVOLVED BY THE PASSING OF RESOLUTION 28 AS SET OUT IN THE NOTICE OF AGM OTHER COMPANY-SPECIFIC MATTER ISSUER 4821842 0 FOR 4821842 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE MINUTES OF THE PREVIOUS MEETING AND RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT CORPORATE GOVERNANCE ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE ANNUAL REPORT AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE R.G. MANABAT & COMPANY AS EXTERNAL AUDITOR AND FIX ITS REMUNERATION AUDIT-RELATED ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT LUCIO L. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT SUSAN P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT FERDINAND VINCENT P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT PAMELA JUSTINE P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT LEONARDO B. DAYAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT JACK E. HUANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT JAIME S. DELA ROSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT GIL B. GENIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT EMMANUEL G. HERBOSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 10058400 0 FOR 10058400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE MINUTES OF THE PREVIOUS MEETING AND RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT CORPORATE GOVERNANCE ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE ANNUAL REPORT AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 APPROVE R.G. MANABAT & COMPANY AS EXTERNAL AUDITOR AND FIX ITS REMUNERATION AUDIT-RELATED ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT LUCIO L. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT SUSAN P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT FERDINAND VINCENT P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT PAMELA JUSTINE P. CO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT LEONARDO B. DAYAO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT JACK E. HUANG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT JAIME S. DELA ROSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT GIL B. GENIO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR PUREGOLD PRICE CLUB, INC. Y71617107 PHY716171079 05/14/2024 ELECT EMMANUEL G. HERBOSA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 202400 0 FOR 202400 FOR SAP SE D66992104 DE0007164600 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND AS AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT AICHA EVANS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT RALF HERBRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT PEKKA ALA-PIETILAE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 6075 0 FOR 6075 FOR SAP SE D66992104 DE0007164600 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND AS AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT AICHA EVANS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT RALF HERBRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT PEKKA ALA-PIETILAE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 116330 0 FOR 116330 FOR SAP SE D66992104 DE0007164600 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND AS AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT AICHA EVANS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT RALF HERBRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT PEKKA ALA-PIETILAE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 326921 0 FOR 326921 FOR SAP SE D66992104 DE0007164600 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND AS AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT AICHA EVANS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT RALF HERBRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT PEKKA ALA-PIETILAE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 107818 0 FOR 107818 FOR SAP SE D66992104 DE0007164600 05/15/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) CORPORATE GOVERNANCE ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 PER SHARE CAPITAL STRUCTURE ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2024 AND AS AUDITORS OF SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT AICHA EVANS TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT RALF HERBRICH TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 ELECT PEKKA ALA-PIETILAE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION ISSUER 63465 0 FOR 63465 FOR SAP SE D66992104 DE0007164600 05/15/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE ISSUER 63465 0 FOR 63465 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ELECT ADINE GRATE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT PIERO OVERMARS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT CAOIMHE KEOGAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REAPPOINT PWC AS AUDITORS AUDIT-RELATED ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 19941 0 FOR 19941 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ELECT ADINE GRATE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT PIERO OVERMARS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT CAOIMHE KEOGAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REAPPOINT PWC AS AUDITORS AUDIT-RELATED ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 7619 0 FOR 7619 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ELECT ADINE GRATE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT PIERO OVERMARS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT CAOIMHE KEOGAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REAPPOINT PWC AS AUDITORS AUDIT-RELATED ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 4475 0 FOR 4475 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ELECT ADINE GRATE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT PIERO OVERMARS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT CAOIMHE KEOGAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REAPPOINT PWC AS AUDITORS AUDIT-RELATED ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 397 0 FOR 397 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 OPEN MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE REPORT OF MANAGEMENT BOARD AND SUPERVISORY BOARD (NON-VOTING) CORPORATE GOVERNANCE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY OTHER COMPANY-SPECIFIC MATTER ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 ELECT ADINE GRATE TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT PIERO OVERMARS TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REELECT CAOIMHE KEOGAN TO SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL CAPITAL STRUCTURE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES CAPITAL STRUCTURE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 REAPPOINT PWC AS AUDITORS AUDIT-RELATED ISSUER 7044 0 FOR 7044 FOR ADYEN NV N3501V104 NL0012969182 05/16/2024 CLOSE MEETING OTHER FORMALITIES - THIS CODE IS USED TO APPROVE/ACKNOWLEDGE MEETING PROCEDURES. THIS IS A ROUTINE ITEM THAT IS REQUIRED BY LAW IN SOME COUNTRIES. ISSUER 7044 0 FOR 7044 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT NEIL CARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CATHERINE HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE THE SHELL ENERGY TRANSITION STRATEGY ENVIRONMENT OR CLIMATE ISSUER 899191 0 FOR 899191 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ADVISE SHELL TO ALIGN ITS MEDIUM-TERM EMISSIONS REDUCTION TARGETS COVERING THE GREENHOUSE GAS (GHG) EMISSIONS OF THE USE OF ITS ENERGY PRODUCTS (SCOPE 3) WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 899191 0 AGAINST 899191 AGAINST SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT NEIL CARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CATHERINE HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE THE SHELL ENERGY TRANSITION STRATEGY ENVIRONMENT OR CLIMATE ISSUER 174295 0 FOR 174295 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ADVISE SHELL TO ALIGN ITS MEDIUM-TERM EMISSIONS REDUCTION TARGETS COVERING THE GREENHOUSE GAS (GHG) EMISSIONS OF THE USE OF ITS ENERGY PRODUCTS (SCOPE 3) WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 174295 0 AGAINST 174295 AGAINST SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT NEIL CARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CATHERINE HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE THE SHELL ENERGY TRANSITION STRATEGY ENVIRONMENT OR CLIMATE ISSUER 268148 0 FOR 268148 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ADVISE SHELL TO ALIGN ITS MEDIUM-TERM EMISSIONS REDUCTION TARGETS COVERING THE GREENHOUSE GAS (GHG) EMISSIONS OF THE USE OF ITS ENERGY PRODUCTS (SCOPE 3) WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 268148 0 AGAINST 268148 AGAINST SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT NEIL CARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CATHERINE HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE THE SHELL ENERGY TRANSITION STRATEGY ENVIRONMENT OR CLIMATE ISSUER 293311 0 FOR 293311 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ADVISE SHELL TO ALIGN ITS MEDIUM-TERM EMISSIONS REDUCTION TARGETS COVERING THE GREENHOUSE GAS (GHG) EMISSIONS OF THE USE OF ITS ENERGY PRODUCTS (SCOPE 3) WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 293311 0 AGAINST 293311 AGAINST SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT DICK BOER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT NEIL CARSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ANN GODBEHERE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SINEAD GORMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT JANE LUTE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CATHERINE HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR ANDREW MACKENZIE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT SIR CHARLES ROXBURGH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT WAEL SAWAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT ABRAHAM SCHOT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT LEENA SRIVASTAVA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 RE-ELECT CYRUS TARAPOREVALA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER SOCIAL ISSUES ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 APPROVE THE SHELL ENERGY TRANSITION STRATEGY ENVIRONMENT OR CLIMATE ISSUER 15117 0 FOR 15117 FOR SHELL PLC G80827101 GB00BP6MXD84 05/21/2024 ADVISE SHELL TO ALIGN ITS MEDIUM-TERM EMISSIONS REDUCTION TARGETS COVERING THE GREENHOUSE GAS (GHG) EMISSIONS OF THE USE OF ITS ENERGY PRODUCTS (SCOPE 3) WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT ENVIRONMENT OR CLIMATE SECURITY HOLDER 15117 0 AGAINST 15117 AGAINST JUMBO SA X4114P111 GRS282183003 05/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE DIRECTOR REMUNERATION COMPENSATION ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 480401 0 FOR 480401 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS CAPITAL STRUCTURE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE DIRECTOR REMUNERATION COMPENSATION ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 4800 0 FOR 4800 FOR JUMBO SA X4114P111 GRS282183003 05/22/2024 APPROVE AUDITORS AND FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 4800 0 FOR 4800 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: FRED HU DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: JOEY WAT DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: ROBERT B. AIKEN DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: PETER A. BASSI DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: EDOUARD ETTEDGUI DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: DAVID HOFFMANN DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: RUBY LU DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: ZILI SHAO DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: WILLIAM WANG DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: MIN (JENNY) ZHANG DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ELECTION OF DIRECTORS: CHRISTINA XIAOJING ZHU DIRECTOR ELECTIONS ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 APPROVAL AND RATIFICATION OF THE APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2024 AUDIT-RELATED ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 20% OF OUTSTANDING SHARES CAPITAL STRUCTURE ISSUER 2007 0 FOR 2007 FOR YUM CHINA HOLDINGS, INC. 98850P109 US98850P1093 05/23/2024 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE SHARES UP TO 10% OF OUTSTANDING SHARES CAPITAL STRUCTURE ISSUER 2007 0 FOR 2007 FOR XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Y9724X106 TW0008942004 05/28/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 3611500 0 FOR 3611500 FOR XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Y9724X106 TW0008942004 05/28/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 3611500 0 FOR 3611500 FOR XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Y9724X106 TW0008942004 05/28/2024 APPROVE THE ISSUANCE OF NEW SHARES BY CAPITALIZATION OF PROFIT CAPITAL STRUCTURE ISSUER 3611500 0 FOR 3611500 FOR XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Y9724X106 TW0008942004 05/28/2024 APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 3611500 0 FOR 3611500 FOR XXENTRIA TECHNOLOGY MATERIALS CO., LTD. Y9724X106 TW0008942004 05/28/2024 APPROVE THE LIFTING OF NON-COMPETITION RESTRICTIONS FOR THE COMPANY'S MANAGER CORPORATE GOVERNANCE ISSUER 3611500 0 FOR 3611500 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 524000 0 FOR 524000 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 524000 0 FOR 524000 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 524000 0 FOR 524000 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 3128929 0 FOR 3128929 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 3128929 0 FOR 3128929 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 3128929 0 FOR 3128929 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 42199826 0 FOR 42199826 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 42199826 0 FOR 42199826 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 42199826 0 FOR 42199826 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 16155198 0 FOR 16155198 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 16155198 0 FOR 16155198 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 16155198 0 FOR 16155198 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1617640 0 FOR 1617640 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 1617640 0 FOR 1617640 FOR HON HAI PRECISION INDUSTRY CO., LTD. Y36861105 TW0002317005 05/31/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1617640 0 FOR 1617640 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JOHN M. MCMANUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT AYESHA KHANNA MOLINO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JONATHAN S. HALKYARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT SZE WAN PATRICIA LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 6350400 0 AGAINST 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 6350400 0 FOR 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 6350400 0 AGAINST 6350400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JOHN M. MCMANUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT AYESHA KHANNA MOLINO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JONATHAN S. HALKYARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT SZE WAN PATRICIA LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 3288400 0 AGAINST 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3288400 0 FOR 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3288400 0 AGAINST 3288400 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JOHN M. MCMANUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT AYESHA KHANNA MOLINO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JONATHAN S. HALKYARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT SZE WAN PATRICIA LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 293200 0 AGAINST 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 293200 0 FOR 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 293200 0 AGAINST 293200 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JOHN M. MCMANUS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT AYESHA KHANNA MOLINO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT JONATHAN S. HALKYARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 ELECT SZE WAN PATRICIA LAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS COMPENSATION ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 5196800 0 AGAINST 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 5196800 0 FOR 5196800 FOR MGM CHINA HOLDINGS LIMITED G60744102 KYG607441022 05/31/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 5196800 0 AGAINST 5196800 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 REELECT N CHANDRASEKARAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED CORPORATE GOVERNANCE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. CORPORATE GOVERNANCE ISSUER 2509599 0 FOR 2509599 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 REELECT N CHANDRASEKARAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED CORPORATE GOVERNANCE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. CORPORATE GOVERNANCE ISSUER 80737 0 FOR 80737 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 REELECT N CHANDRASEKARAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED CORPORATE GOVERNANCE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. CORPORATE GOVERNANCE ISSUER 6499106 0 FOR 6499106 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 REELECT N CHANDRASEKARAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED CORPORATE GOVERNANCE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. CORPORATE GOVERNANCE ISSUER 472713 0 FOR 472713 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND CAPITAL STRUCTURE ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 REELECT N CHANDRASEKARAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED SUBSIDIARIES OF PROMOTER COMPANY AND/ OR THEIR SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TEJAS NETWORKS LIMITED CORPORATE GOVERNANCE ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR IDENTIFIED SUBSIDIARIES CORPORATE GOVERNANCE ISSUER 245738 0 FOR 245738 FOR TATA CONSULTANCY SERVICES LIMITED Y85279100 INE467B01029 05/31/2024 APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH TATA CONSULTANCY SERVICES JAPAN, LTD. CORPORATE GOVERNANCE ISSUER 245738 0 FOR 245738 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT PAUL COOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 ELECT SOLA DAVID-BORHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT TRIX KENNEALY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPOINT ERNST & YOUNG INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF DIRECTORS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF INTERNATIONAL DIRECTORS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMAN COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AD HOC COMMITTEE MEMBERS COMPENSATION ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 649293 0 FOR 649293 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT PAUL COOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 ELECT SOLA DAVID-BORHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT TRIX KENNEALY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPOINT ERNST & YOUNG INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF DIRECTORS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF INTERNATIONAL DIRECTORS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMAN COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AD HOC COMMITTEE MEMBERS COMPENSATION ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 9783657 0 FOR 9783657 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT PAUL COOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 ELECT SOLA DAVID-BORHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT TRIX KENNEALY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPOINT ERNST & YOUNG INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF DIRECTORS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF INTERNATIONAL DIRECTORS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMAN COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AD HOC COMMITTEE MEMBERS COMPENSATION ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 121541 0 FOR 121541 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT PAUL COOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 ELECT SOLA DAVID-BORHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT TRIX KENNEALY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPOINT ERNST & YOUNG INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF DIRECTORS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF INTERNATIONAL DIRECTORS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMAN COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AD HOC COMMITTEE MEMBERS COMPENSATION ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 374341 0 FOR 374341 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT PAUL COOK AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 ELECT SOLA DAVID-BORHA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT LWAZI BAM AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT TRIX KENNEALY AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT NOMGANDO MATYUMZA AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 RE-ELECT MARTIN ODUOR-OTIENO AS MEMBER OF THE AUDIT COMMITTEE DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 REAPPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPOINT ERNST & YOUNG INCORPORATED AS AUDITORS AUDIT-RELATED ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 PLACE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER CONTROL OF DIRECTORS CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE BOARD TO ISSUE SHARES FOR CASH CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE REMUNERATION IMPLEMENTATION REPORT COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF DIRECTORS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF INTERNATIONAL DIRECTORS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AUDIT COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE DIRECTORS' AFFAIRS COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE REMUNERATION COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE RISK AND CAPITAL MANAGEMENT COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE INFORMATION TECHNOLOGY COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE CHAIRMAN COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE MODEL APPROVAL COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE LARGE EXPOSURE CREDIT COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FEES OF THE AD HOC COMMITTEE MEMBERS COMPENSATION ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED ORDINARY SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 AUTHORISE REPURCHASE OF ISSUED PREFERENCE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR STANDARD BANK GROUP LTD. S80605140 ZAE000109815 06/10/2024 APPROVE FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES CAPITAL STRUCTURE ISSUER 3963154 0 FOR 3963154 FOR GOURMET MASTER CO. LTD. G4002A100 KYG4002A1004 06/12/2024 APPROVE FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2884098 0 FOR 2884098 FOR GOURMET MASTER CO. LTD. G4002A100 KYG4002A1004 06/12/2024 APPROVE PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 2884098 0 FOR 2884098 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE AGREEMENT TO ACQUIRE GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 RATIFY APSIS CONSULTORIA E AVALIACOES LTDA. AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE ACQUISITION OF GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE CAPITAL INCREASE AND ISSUANCE OF SHARES IN CONNECTION WITH PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CHANGE COMPANY NAME CORPORATE GOVERNANCE ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 99801 0 FOR 99801 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE AGREEMENT TO ACQUIRE GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 RATIFY APSIS CONSULTORIA E AVALIACOES LTDA. AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE ACQUISITION OF GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE CAPITAL INCREASE AND ISSUANCE OF SHARES IN CONNECTION WITH PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CHANGE COMPANY NAME CORPORATE GOVERNANCE ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 800007 0 FOR 800007 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE AGREEMENT TO ACQUIRE GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 RATIFY APSIS CONSULTORIA E AVALIACOES LTDA. AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE ACQUISITION OF GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE CAPITAL INCREASE AND ISSUANCE OF SHARES IN CONNECTION WITH PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CHANGE COMPANY NAME CORPORATE GOVERNANCE ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 2048736 0 FOR 2048736 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE AGREEMENT TO ACQUIRE GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 RATIFY APSIS CONSULTORIA E AVALIACOES LTDA. AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE ACQUISITION OF GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE CAPITAL INCREASE AND ISSUANCE OF SHARES IN CONNECTION WITH PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CHANGE COMPANY NAME CORPORATE GOVERNANCE ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 27377 0 FOR 27377 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE AGREEMENT TO ACQUIRE GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 RATIFY APSIS CONSULTORIA E AVALIACOES LTDA. AS INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE INDEPENDENT FIRM'S APPRAISAL EXTRAORDINARY TRANSACTIONS ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE ACQUISITION OF GRUPO DE MODA SOMA S.A. EXTRAORDINARY TRANSACTIONS ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 APPROVE CAPITAL INCREASE AND ISSUANCE OF SHARES IN CONNECTION WITH PROPOSED TRANSACTION EXTRAORDINARY TRANSACTIONS ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CHANGE COMPANY NAME CORPORATE GOVERNANCE ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AMEND ARTICLES CORPORATE GOVERNANCE ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 CONSOLIDATE BYLAWS CORPORATE GOVERNANCE ISSUER 149822 0 FOR 149822 FOR AREZZO INDUSTRIA E COMERCIO SA P04508100 BRARZZACNOR3 06/18/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE ISSUER 149822 0 FOR 149822 FOR NIEN MADE ENTERPRISE CO., LTD. Y6349P112 TW0008464009 06/18/2024 APPROVE BUSINESS OPERATIONS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1277000 0 FOR 1277000 FOR NIEN MADE ENTERPRISE CO., LTD. Y6349P112 TW0008464009 06/18/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 1277000 0 FOR 1277000 FOR TONG YANG INDUSTRY CO., LTD. Y8886R105 TW0001319002 06/18/2024 APPROVE BUSINESS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 6181000 0 FOR 6181000 FOR TONG YANG INDUSTRY CO., LTD. Y8886R105 TW0001319002 06/18/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 6181000 0 FOR 6181000 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE PROFIT DISTRIBUTION PROPOSAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE ERNST & YOUNG AS INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 ELECT ZHOU ZHIPING AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE PROFIT DISTRIBUTION PROPOSAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE ERNST & YOUNG AS INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 ELECT ZHOU ZHIPING AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE PROFIT DISTRIBUTION PROPOSAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE ERNST & YOUNG AS INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 ELECT ZHOU ZHIPING AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE PROFIT DISTRIBUTION PROPOSAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE ERNST & YOUNG AS INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 ELECT ZHOU ZHIPING AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REPORT OF THE SUPERVISORY COMMITTEE CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE PROFIT DISTRIBUTION PROPOSAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE ERNST & YOUNG AS INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 APPROVE REMUNERATION OF DIRECTORS AND SUPERVISORS COMPENSATION ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 ELECT ZHOU ZHIPING AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR DONGFENG MOTOR GROUP COMPANY LIMITED Y21042109 CNE100000312 06/21/2024 AUTHORIZE REPURCHASE OF ISSUED H SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 FOR 0 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR YOSHIDA, KENICHIRO DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR TOTOKI, HIROKI DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR HATANAKA, YOSHIHIKO DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WENDY BECKER DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR AKIYAMA, SAKIE DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KISHIGAMI, KEIKO DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR JOSEPH A. KRAFT JR DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR NEIL HUNT DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WILLIAM MORROW DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KONOMOTO, SHINGO DIRECTOR ELECTIONS ISSUER 103300 0 FOR 103300 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR YOSHIDA, KENICHIRO DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR TOTOKI, HIROKI DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR HATANAKA, YOSHIHIKO DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WENDY BECKER DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR AKIYAMA, SAKIE DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KISHIGAMI, KEIKO DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR JOSEPH A. KRAFT JR DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR NEIL HUNT DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WILLIAM MORROW DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KONOMOTO, SHINGO DIRECTOR ELECTIONS ISSUER 174200 0 FOR 174200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR YOSHIDA, KENICHIRO DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR TOTOKI, HIROKI DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR HATANAKA, YOSHIHIKO DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WENDY BECKER DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR AKIYAMA, SAKIE DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KISHIGAMI, KEIKO DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR JOSEPH A. KRAFT JR DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR NEIL HUNT DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WILLIAM MORROW DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KONOMOTO, SHINGO DIRECTOR ELECTIONS ISSUER 522200 0 FOR 522200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR YOSHIDA, KENICHIRO DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR TOTOKI, HIROKI DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR HATANAKA, YOSHIHIKO DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WENDY BECKER DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR AKIYAMA, SAKIE DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KISHIGAMI, KEIKO DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR JOSEPH A. KRAFT JR DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR NEIL HUNT DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WILLIAM MORROW DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KONOMOTO, SHINGO DIRECTOR ELECTIONS ISSUER 9700 0 FOR 9700 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR YOSHIDA, KENICHIRO DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR TOTOKI, HIROKI DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR HATANAKA, YOSHIHIKO DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WENDY BECKER DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR AKIYAMA, SAKIE DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KISHIGAMI, KEIKO DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR JOSEPH A. KRAFT JR DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR NEIL HUNT DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR WILLIAM MORROW DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR SONY GROUP CORP. J76379106 JP3435000009 06/25/2024 ELECT DIRECTOR KONOMOTO, SHINGO DIRECTOR ELECTIONS ISSUER 170200 0 FOR 170200 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 APPROVE BUSINESS OPERATIONS REPORT AND FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 APPROVE ISSUANCE OF RESTRICTED STOCKS COMPENSATION ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT JASON C.S. CHANG, A REPRESENTATIVE OF A.S.E. ENTERPRISES LIMITED, WITH SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT RICHARD H.P. CHANG, A REPRESENTATIVE OF A.S.E. ENTERPRISES LIMITED, WITH SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT TIEN WU, A REPRESENTATIVE OF A.S.E. ENTERPRISES LIMITED, WITH SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT JEFFREY CHEN, A REPRESENTATIVE OF A.S.E. ENTERPRISES LIMITED, WITH SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT ANDREW TANG, A REPRESENTATIVE OF A.S.E. ENTERPRISES LIMITED, WITH SHAREHOLDER NO.00000001, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT RUTHERFORD CHANG, WITH SHAREHOLDER NO.00059235, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT SHEN FU YU, WITH ID NO.H101915XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT MEI YUEH HO, WITH ID NO.Q200495XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 ELECT WEN CHYI ONG, WITH ID NO.A120929XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR ASE TECHNOLOGY HOLDING CO., LTD. Y0249T100 TW0003711008 06/26/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS CORPORATE GOVERNANCE ISSUER 24000 0 FOR 24000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 APPROVE BUSINESS OPERATIONS REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 APPROVE PLAN ON PROFIT DISTRIBUTION CAPITAL STRUCTURE ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT TSENG SONG-ZHU, WITH SHAREHOLDER NO. 0000015, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT TSENG LU MIN-HUA, WITH SHAREHOLDER NO. 0000018, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT LO TSAI-JEN, WITH SHAREHOLDER NO. 0000519, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT CHIANG CHA HSUAN, A REPRESENTATIVE OF DINGCHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0024746, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT LAI CHUN-KU, A REPRESENTATIVE OF DINGCHENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0024746, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT CHENG WEN-HSIANG, A REPRESENTATIVE OF DINGHONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0115936, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT YUAN CHI-PIN, A REPRESENTATIVE OF DINGHONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0115936, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT LAI JU-TING, A REPRESENTATIVE OF DINGHONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0115936, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT TSENG CHING-CHENG, A REPRESENTATIVE OF DINGHONG INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 0115936, AS NON-INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT CHEN SHUI-JIN, WITH SHAREHOLDER NO. P120616XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT CHEN CHIEN-NAN, WITH SHAREHOLDER NO. E121399XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT TSAI WU-YING, WITH SHAREHOLDER NO. 0000521, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 ELECT LEI HSIN-JUNG, WITH SHAREHOLDER NO. Q222744XXX, AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 2271000 0 FOR 2271000 FOR MERIDA INDUSTRY CO., LTD. Y6020B101 TW0009914002 06/26/2024 APPROVE RELEASE OF RESTRICTIONS OF COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS CORPORATE GOVERNANCE ISSUER 2271000 0 FOR 2271000 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27 CAPITAL STRUCTURE ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION CORPORATE GOVERNANCE ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NAKAJIMA, NORIO DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IWATSUBO, HIROSHI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MINAMIDE, MASANORI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IZUMITANI, HIROSHI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MURATA, TAKAKI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR YASUDA, YUKO DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NISHIJIMA, TAKASHI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR INA, HIROYUKI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OZAWA, YOSHIRO DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKATOSHI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNAKATA, NAOKO DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ENOMOTO, SEIICHI DIRECTOR ELECTIONS ISSUER 256500 0 FOR 256500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27 CAPITAL STRUCTURE ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION CORPORATE GOVERNANCE ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NAKAJIMA, NORIO DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IWATSUBO, HIROSHI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MINAMIDE, MASANORI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IZUMITANI, HIROSHI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MURATA, TAKAKI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR YASUDA, YUKO DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NISHIJIMA, TAKASHI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR INA, HIROYUKI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OZAWA, YOSHIRO DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKATOSHI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNAKATA, NAOKO DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ENOMOTO, SEIICHI DIRECTOR ELECTIONS ISSUER 22800 0 FOR 22800 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27 CAPITAL STRUCTURE ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION CORPORATE GOVERNANCE ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NAKAJIMA, NORIO DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IWATSUBO, HIROSHI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MINAMIDE, MASANORI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IZUMITANI, HIROSHI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MURATA, TAKAKI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR YASUDA, YUKO DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NISHIJIMA, TAKASHI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR INA, HIROYUKI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OZAWA, YOSHIRO DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKATOSHI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNAKATA, NAOKO DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ENOMOTO, SEIICHI DIRECTOR ELECTIONS ISSUER 404500 0 FOR 404500 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27 CAPITAL STRUCTURE ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION CORPORATE GOVERNANCE ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NAKAJIMA, NORIO DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IWATSUBO, HIROSHI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MINAMIDE, MASANORI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IZUMITANI, HIROSHI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MURATA, TAKAKI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR YASUDA, YUKO DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NISHIJIMA, TAKASHI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR INA, HIROYUKI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OZAWA, YOSHIRO DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKATOSHI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNAKATA, NAOKO DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ENOMOTO, SEIICHI DIRECTOR ELECTIONS ISSUER 425700 0 FOR 425700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 APPROVE ALLOCATION OF INCOME, WITH A FINAL DIVIDEND OF JPY 27 CAPITAL STRUCTURE ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 AMEND ARTICLES TO CLARIFY DIRECTOR AUTHORITY ON BOARD MEETINGS - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION CORPORATE GOVERNANCE ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NAKAJIMA, NORIO DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IWATSUBO, HIROSHI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MINAMIDE, MASANORI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR IZUMITANI, HIROSHI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR MURATA, TAKAKI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR YASUDA, YUKO DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR NISHIJIMA, TAKASHI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR INA, HIROYUKI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER OZAWA, YOSHIRO DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER YAMAMOTO, TAKATOSHI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER MUNAKATA, NAOKO DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR MURATA MANUFACTURING CO. LTD. J46840104 JP3914400001 06/27/2024 ELECT DIRECTOR AND AUDIT COMMITTEE MEMBER ENOMOTO, SEIICHI DIRECTOR ELECTIONS ISSUER 1124700 0 FOR 1124700 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS AND INCOME ALLOCATION CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO AUDITORS AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 RATIFY AUDITORS AUDIT-RELATED ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF COMMITTEES COMPENSATION ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE REMUNERATION OF EXECUTIVE BOARD MEMBERS COMPENSATION ISSUER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ADVISORY VOTE ON REMUNERATION REPORT COMPENSATION ISSUER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE DIRECTOR/OFFICER LIABILITY AND INDEMNIFICATION CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE REDUCTION IN ISSUED SHARE CAPITAL VIA CANCELATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT KONSTANTINOS NEBIS AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT CHARALAMPOS MAZARAKIS AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT DOMINIQUE YVETTE M. LEROY AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT KYRA ELEN SIBYLLE ORTH AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT DANIEL DAUB AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT ELVIRA GONZALEZ SEVILLA AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT EELCO BLOK AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT KONSTANTINOS GKRAVAS AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT ALEXANDROS ATHANASSIOU AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 ELECT CHRISTINA BOUSOULEGA AS DIRECTOR DIRECTOR ELECTIONS COMPENSATION SECURITY HOLDER 1080851 0 AGAINST 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT COMMITTEE CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 RECEIVE INFORMATION ON RELATED PARTY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 RECEIVE REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR HELLENIC TELECOMMUNICATIONS ORGANIZATION SA X3258B102 GRS260333000 06/28/2024 VARIOUS ANNOUNCEMENTS CORPORATE GOVERNANCE ISSUER 1080851 0 FOR 1080851 FOR