AMBEV S.A. 02319V103 US02319V1035 04/29/2025 analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2024 pursuant to the Management Proposal. AUDIT-RELATED ISSUER 0 0 No Vote 0 FOR S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 consolidate the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 amend the heading of the Article 5th of the Company's Bylaws, pursuant to the management proposal, in order to reflect the capital increases approved by the Board of Directors up to the date of the call notice of the AGOE, within the authorized capital limit. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2026: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Nilson Martiniano Moreira. PLEASE VOTE IN ONLY ONE OPTION: 3a. OR 3b. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 elect the effective and alternate members of the Fiscal Council fora term in office of one (1) year, which shall end on the OrdinaryGeneral Meeting to be held in 2026: Controller Slate - FiscalCouncil: Jose Ronaldo Vilela Rezende, Elidie Palma Bifano,Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque(Alternate). PLEASE VOTE IN ONLY ONE OPTION: 3a. OR 3b. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 establish the compensation of the members of the Fiscal Council for the fiscal year of 2025 pursuant to the Management Proposal. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 resolve on the allocation of the net profits for the fiscal year ended December 31, 2024, pursuant to the Management Proposal AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 establish the overall management compensation for the fiscal year of 2025 pursuant to the Management Proposal. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 AMBEV S.A. 02319V103 US02319V1035 04/29/2025 If one of the candidates that are part of the slate fails to integrate it to accommodate the separate election as provided on articles 161, Section 4, and 240 of Law No. 6,404/76, the votes corresponding to your shares may still be given to the chosen slate? CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 11/08/2024 Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the Chief Executive Officer performance during the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the Executive Committee performance during the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the performance of the Company's Corporate Practices Committee during the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the Board of Directors performance during the fiscal year 2024. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The Consolidated Financial Statements of the Company for the year ended on December 31, 2024, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal). AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the compensation to the Board of Directors' members. Adoption of resolutions thereon. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: their compensation. Adoption of resolutions thereon. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: their compensation. Adoption of resolutions thereon. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 11/08/2024 Appointment of delegates to execute, and if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 11/08/2024 Appointment of delegates to execute, and if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Appointment of delegates to execute, and if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 11/08/2024 Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 11/08/2024 Submission and, if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Patrick Slim Domit (Co-chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Alejandro Cantu Jimenez (Corporate Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro- Secretary non-member of the Board of Directors) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Antonio Cosio Pando DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Pablo Roberto Gonzalez Guajardo DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Daniel Hajj Aboumrad DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Boardof Directors of the Company: Vanessa Hajj Slim DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Boardof Directors of the Company: David Ibarra Munoz DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Claudia Janez Sanchez DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Rafael Moises Kalach Mizrahi DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Francisco Medina Chavez DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Gisselle Moran Jimenez DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Luis Alejandro Soberon Kuri DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Miriam Guadalupe de la Vega Arizpe DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, as the case may be, of the following person as member of the Board of Directors of the Company: Ernesto Vega Velasco DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or ratification, asthe case may be, of the following person as member of the Boardof Directors of the Company: Oscar Von Hauske Solis DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: The appointment and/or reelection, as the case may be, of the following person as member of such Committee: Ernesto Vega Velasco (Chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Pablo Roberto Gonzalez Guajardo CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Claudia Janez Sanchez CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment and/or reelection, asthe case may be, of the following person as member of suchCommittee: Rafael Moises Kalach Mizrahi CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Carlos Slim Domit (Chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Patrick Slim Domit CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Approval, if applicable, of: the appointment, and/or reelection, as the case may be, of the following person as member of such Committee: Daniel Hajj Aboumrad CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2024, and the opinion of the Board of Directors thereon AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The 2024 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 AMERICA MOVIL, S.A.B. DE C.V. SERIES B 02390A101 US02390A1016 04/30/2025 Submission and, if applicable, approval of and adoption of resolutions thereon: The annual report on the Company's share repurchase program for the year ended on December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 BANCO BRADESCO S A 059460303 US0594603039 03/10/2025 Election of the Fiscal Council. Candidates appointed by preferred shareholders - Separate election. Ava Cohn / Marcos Aparecido Galende. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 BANCOLOMBIA S.A. 05968L102 US05968L1026 04/23/2025 The approval of Bancolombia's unconsolidated financial statements as of June 30, 2024, for purposes of the Corporate Structure Changes set forth in items (2), (3) and (4) below. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 BANCOLOMBIA S.A. 05968L102 US05968L1026 04/23/2025 The approval of the Merger (fusion por absorcion), including theagreement by and between Bancolombia and SociedadBeneficiaria BC Panama S.A.S., and annexes (the "MergerAgreement") (an English translation of the Merger Agreement isincluded as Annex I to the accompanying prospectus). CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 BANCOLOMBIA S.A. 05968L102 US05968L1026 04/23/2025 The approval of the Asset Distribution (escision parcial porabsorcion), including the agreement by and between Bancolombiaand Banca de Inversion, and annexes (the "Asset DistributionAgreement") (an English translation of the Asset DistributionAgreement is included as Annex II to the accompanyingprospectus). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 BANCOLOMBIA S.A. 05968L102 US05968L1026 04/23/2025 The approval of the Bancolombia Distribution (escision parcial porabsorcion), including the agreement by and between Bancolombiaand Grupo Cibest, and annexes, including the amendment of theBylaws (the "Bancolombia Distribution Agreement") (an Englishtranslation of the Bancolombia Distribution Agreement is includedas Annex III to the accompanying prospectus). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING CEMEX'S STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN CAPITAL, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE YEAR 2024, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AS A RESULT OF CHANGES IN MEXICAN LEGISLATION, A PROPOSAL TO AMEND ARTICLES 23 (MEETINGS OF THE BOARD OF DIRECTORS), 27 (BOARD OF DIRECTORS' DUTIES), 28 (CHIEF EXECUTIVE OFFICER), 31 (COMMITTEES) AND 32 (BOARD OF DIRECTORS' REMUNERATION), AND THE INCLUSION OF A NEW TRANSITIONAL THIRD ARTICLE IN THE BYLAWS OF THE COMPANY. CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2024, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. AUDIT-RELATED ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. COMPENSATION ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE PERSON OR PERSONS RESPONSIBLE FOR FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING. CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. CAPITAL STRUCTURE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Roger Saldana Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Guillermo Francisco Hernandez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Armando J. Garcia Segovia (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Rodolfo Garcia Muriel (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Francisco Javier Fernandez Carbajal (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:David Manuel Martinez Guzman (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Isabel Maria Aguilera Navarro (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR:Maria de Lourdes Melgar Palacios (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) DIRECTOR ELECTIONS ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as President) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Everardo Elizondo Almaguer (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'AUDIT COMMITTEE: Roger Saldana Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS'AUDIT COMMITTEE: Guillermo Francisco Hernandez Morales (asAssistant Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Francisco Javier Fernandez Carbajal (as President) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Rodolfo Garcia Muriel (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Roger Saldana Madero (as Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' CORPORATE PRACTICES AND FINANCECOMMITTEE: Guillermo Francisco Hernandez Morales (asAssistant Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Isabel Maria AguileraNavarro (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero(as Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 APPOINTMENT OF THE MEMBER OF THE BOARD OFDIRECTORS' SUSTAINABILITY, CLIMATE ACTION, SOCIALIMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernandez Morales (as Assistant Secretary) CORPORATE GOVERNANCE ISSUER 105800 0 FOR 105800 NONE S000064941 CEMEX, S.A.B. DE C.V. 151290889 US1512908898 03/25/2025 AUTHORIZATION TO PROCEED WITH THE RESTATEMENT OF BYLAWS. OTHER SOCIAL ISSUES ISSUER 105800 0 FOR 105800 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Application of the results for the 2024 fiscal year of the Company, which will include the declaration for dividends and ...(due to space limits, see proxy material for full proposal). AUDIT-RELATED ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Reading and, if applicable, approval of the Meeting's minutes. CORPORATE GOVERNANCE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Appointment of delegates for the formalization of the Meeting's resolutions. CORPORATE GOVERNANCE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Cancellation of shares acquired with resources from the funds of the stock repurchase program, and as a consequence, the ...(due to space limits, see proxy material for full proposal). CAPITAL STRUCTURE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Michael Kahn DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"Alternate): Francisco Zambrano Rodriguez DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D" Alternate): Jaime A. El Koury DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Determination of the remuneration of the members of the Board of Directors, their independence qualification and election of the chairmain and secretaries of the Board of Directors. CORPORATE GOVERNANCE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Jose Antonio Fernandez Carbajal DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Eva Maria Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"):Mariana Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"):Francisco Jose Calderon Rojas DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Alfonso Garza Garza DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"):Bertha Paula Michel Gonzalez DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"):Alejandro Bailleres Gual DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"):Barbara Garza Laguera Gonda DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Olga Gonzalez Aponte DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "B"): Michael Larson DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"):Ricardo E. Saldivar Escajadillo DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"):Victor Alberto Tiburcio Celorio DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Daniel Alegre DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Gibu Thomas DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of the members of the Board of Director (Series "D"): Elane Stock DIRECTOR ELECTIONS ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 344419106 US3444191064 04/11/2025 Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 4950 0 ABSTAIN 4950 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Allocation of results for the financial year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2025. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mrs. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2028. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Re-appointment of Mr. Francisco Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the AnnualGeneral Meeting of Shareholders of the Company to be held in2028. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of PricewaterhouseCoopers, Societe cooperative, as independent auditor for the annual accounts and the EU IFRSconsolidated accounts of the Company for the financial yearending on December 31, 2025. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 GLOBANT S.A. L44385109 LU0974299876 04/30/2025 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To approve executive compensation by an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 Election of Class B director: Cathleen Benko DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 Election of Class B director: John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 Election of Class B director: Robert Swan DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To consider a shareholder proposal regarding a Divisive Partnerships Congruency Report, if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To consider a shareholder proposal regarding Worker-Driven Social Responsibility, if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 NIKE, INC. 654106103 US6541061031 09/10/2024 To consider a shareholder proposal regarding Environmental Targets, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 No Vote 0 NONE S000064941 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the Company's audited financial statements and the Company's Annual Report on Form 20-F for the fiscal year ended December 31, 2023 be approved and ratified. AUDIT-RELATED ISSUER 23000 0 FOR 23000 NONE S000064941 NU HOLDINGS LTD. G6683N103 KYG6683N1034 08/13/2024 To resolve, as an ordinary resolution, that the reelection of theindividuals listed from "a" to "i", as directors of the Company (the"Nominees"), be approved: a. David Velez Osorno; b. Anita MarySands; c. Daniel Krepel Goldberg; d. David Alexandre Marcus; e.Douglas Mauro Leone; f.Jacqueline Dawn Reses; g. Luis Alberto Moreno Mejia; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. DIRECTOR ELECTIONS ISSUER 23000 0 FOR 23000 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Accountability of the administrators, review, discussion, and voting on the Management Report and the Company's Financial Statements, accompanied by the independent auditors' report and the Petrobras' Fiscal Council's opinion, for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to amend Articles 1, Section 3; 3; 4; 18, Section 5; 28, Section Section 2, 3 and 5; 29; and 34, and the subsequent consolidation of Petrobras' Bylaws, as per the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission ("CVM") and the Company. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates to the fiscal council by minorityshareholders with voting rights (the shareholder must fill this field ifthe general election field was left in blank). Ronaldo Dias (Main) /Ricardo Jose Martins Gimenez (Alternate) AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of the fiscal board by single slate of candidates:Nomination of all the names that compose the slate. - ControllingShareholder. Daniel Cabaleiro Saldanha (Main) / Gustavo Goncalves Manfrim (Alternate) Cristina Bueno Camatta (Main) /Sidnei Bispo (Alternate) Viviane Aparecida da Silva Varga (Main) /David Rebelo Athayde (Alternate) AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal for the Allocation of the 2024 Fiscal Year Results. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Setting the compensation for the administrators, the members of the Fiscal Council, and the members of the Statutory Advisory Committees to the Petrobras' Board of Directors. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Nomination of candidates for chairman of the board of directors. Pietro Adamo Sampaio Mendes CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Pietro Adamo Sampaio Mendes DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Magda Maria de Regina Chambriard DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Renato Campos Galuppo DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Jose Fernando Coura DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Rafael Ramalho Dubeux DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Bruno Moretti DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Benjamin Alves Rabello Filho DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Ivanyra Maura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Jose Joao Abdalla Filho DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Aloisio Macario Ferreira de Souza DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Director: Thales Kroth de Souza DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Election of Directors (Controlling Shareholder): Pietro AdamoSampaio Mendes, Magda Maria de Regina Chambriard, RenatoCampos Galuppo, Jose Fernando Coura, Rafael RamalhoDubeux, Bruno Moretti, Benjamin Alves Rabello Filho, IvanyraMaura de Medeiros Correia DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Renato Campos Galuppo, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Rafael Ramalho Dubeux, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mrs. Ivanyra Maura de Medeiros Correia, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Jose Fernando Coura,pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVMResolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Jose Joao Abdalla Filho,pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVMResolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Aloisio Macario Ferreirade Souza, pursuant to Article 18, Section5 of the Petrobras' Bylawsand CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Deliberation on the independence of Mr. Thales Kroth de Souza, pursuant to Article 18, Section5 of the Petrobras' Bylaws and CVM Resolution No. 80, dated 03/29/2022. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates indicated below? [If the shareholder chooses "yes", only the candidates listed below with the answer type "approve" will be considered in the proportional percentage distribution. If the shareholder chooses to "abstain" and the election occurs by the cumulative voting process, the shareholder's vote shall be ... (due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 Proposal to set 5 (five) members for the Petrobras' Fiscal Council. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 PETROLEO BRASILEIRO S.A. - PETROBRAS 71654V408 US71654V4086 04/16/2025 In the event of a second call for this General Meeting, can the voting instructions contained in this bulletin also be considered for the holding of the Meeting on the second call? CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Examination, discussion and voting on the Company's Financial Statements containing the Explanatory Notes, accompanied by the Management Report and the respective Management Accounts, the Independent Auditors' Report and Opinion, the Fiscal Council's Opinion and the Summary Annual Report and Opinion of the Statutory Audit Committee, for the fiscal year ending December31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Amendment of the Company's Bylaws, according to the Management's Proposal, to: (a) include complementary activities in the Company's corporate purpose, related to the agency and intermediation of communication services, advertising in general and publicity, the sale and lease of machinery and other equipment related to collections, payments or receipts in general, the generation of electricity for own consumption or commercialization, canteens, bakeries and patisseries, ..Due to space limits, see proxy material for full proposal. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Consolidation of the Company's Bylaws, as a result of the amendments resolved in items 1 and 2 above, if approved. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Amendment of Article 40, main section, and paragraphs 4th and subsequent, in order to complement the provisions related to public offerings in the event of reaching a relevant shareholding (poison pill) and its exceptions. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Allocation of net income for the fiscal year ending December 31, 2024, in accordance with Management's Proposal. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Establish the annual global compensation of the Company's management for the 2025 fiscal year, in accordance with the Management's Proposal, in the total amount of BRL 58,894,607.00, being up to BRL 47,542,424.00 for the Board of Officers, up to BRL 10,690,470.00 for the Board of Directors and up to BRL 661,713.00 for the Fiscal Council. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Elect the Chairman of the Company's Board of Directors, pursuant to article 8, item III of the Company's Bylaws: Oscar de Paula Bernardes Neto (chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Elect the Vice-Chairman of the Company's Board of Directors,pursuant to article 8, item III of the Company's Bylaws: Jose Roberto Meister Mussnich (vice-chairman) CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 Election of the members of the Company's Board of Directors bysingle group of candidates: Belmiro de Figueiredo Gomes(effective director), Eneas Cesar Pestana Neto (independenteffective director), Jose Roberto Meister Mussnich (independenteffective director), Julio Cesar de Queiroz Campos (independenteffective director), Leila Abraham Loria (independent effectivedirector), Miguel Maia Mickelberg (independent effective director),Oscar de Paula Bernardes Neto (independent effective director) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SENDAS DISTRIBUIDORA S.A. 81689T104 US81689T1043 04/25/2025 To establish the number of members of the Company's Board of Directors to be elected for the next term of office, at seven (7) members, being six (6) Independent Directors, in accordance with Management's Proposal. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Approve by, non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Approve amendments to the Company's Directors' Stock Award Plan and to extend the term of the plan for three years. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: German Larrea Mota-Velasco DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Oscar Gonzalez Rocha DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Vicente Ariztegui Andreve DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Javier Arrigunaga Gomez del Campo DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Enrique Castillo Sanchez Mejorada DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Leonardo Contreras Lerdo de Tejada DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Luis Miguel Palomino Bonilla DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Carlos Ruiz Sacristan DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Election of Director: Jose Pedro Valenzuela Rionda DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 SOUTHERN COPPER CORPORATION 84265V105 US84265V1052 05/23/2025 Ratify the Audit Committee's selection of Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for calendar year 2025. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 Review the management accounts for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 Examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2024, as well as consider the management report for such fiscal year. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the amendment to the Company's Bylaws to provide for the alternative nomenclature of Statutory Executive Officers and Executive Officers as Statutory Executive Vice-Presidents and Executive Vice-Presidents, respectively. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the restatement of the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the amendment of Article 4 of the Company's Bylaws in order to complement the Company's corporate purpose so as to (i) include a reference to the activities of "theoretical and/or experimental, basic and/or applied research, with the aim of producing new knowledge, as well as on developing and marketing its technological solutions, products and services to the agroforestry sector and/ or other sectors related to the Company's corporate purpose"; and (ii) specify the description ...(due to space limits, see proxy material for full proposal). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 Separate election of the fiscal council. Nomination of candidatesby minority shareholder. (The shareholder must only vote on item 6If item 5 (general election above) was left in blank). Eraldo SoaresPecanha (Effective) / Kurt Janos Toth (Alternate) Please vote items5.a and 5.b OR 6. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Ratify the appointment and engagement of the specializedcompany Apsis Consultoria e Avaliacoes Ltda. ("Appraiser") toappraise the owners' equity of the Target Companies, according tothe law. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the accounting appraisal reports on the owners' equity of the Target Companies, at their book value, prepared by the Appraiser in compliance with the accounting and legal standards, criteria and requirements ("Appraisal Reports"). AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 General Election of the fiscal council by candidate: Luiz Augusto Marques Paes (Effective) / Luciano Douglas Colauto (Alternate) Please vote items 5.a and 5.b OR 6. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 General Election of the fiscal council by candidate: Rubens Barletta (Effective) / Roberto Figueiredo Mello (Alternate) Please vote items 5.a and 5.b OR 6. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the Protocol and Justification of Merger by the Company of the following companies: (i) Timber VII SPE S.A., (ii) Pradaria Agroflorestal Ltda., (iii) Timber XX SPE S.A., (iv) Cabeceira Agroindustrial Ltda., and (v) Frigg Florestal S.A. ("Target Companies", "Mergers" and "Protocol and Justification"). CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Approve the Mergers. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 Set the overall annual compensation of the Company's management and Fiscal Council, if established, for the fiscal year ending December 31, 2025. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 09/30/2024 Authorize the Company's management to practice all acts necessary for the implementation of the resolutions approved, under the legislation in force. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 Do you wish to request the establishment of a fiscal council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "against" or "abstain", his/her shares will not be computed for the request of the establishment of the fiscal council). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 SUZANO S.A. 86959K105 US86959K1051 04/25/2025 If the Fiscal Council is established, decide to set the number of members that will comprise the Fiscal Council at three (3) members. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Evaluation of management's report and accounts and examination, discussion and voting on the financial statements for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Do you want to request the adoption of the cumulative voting process for the election of the board of directors, pursuant to article 141 of Brazilian Law No. 6404/1976? (If the shareholder or ADS holder chooses "NO" or "ABSTAIN", their shares will not be counted for the purpose of requesting the cumulative vote). CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Approval of the Global Long-Term Share-Based Incentive Plan. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 To ratify the appointment of Macso Legate Auditores Independentes ("Macso"), the specialized company hired to carry out the valuation of ALPA. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 To approve the Valuation Report prepared by Macso. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Proposal for the allocation of the results for the fiscal year 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 Pursuant to articles 224 and 225 of the Brazilian Law No.6.404/76, to approve the Filing and Justification for the merger of Acos Laminados do Para S.A. ("ALPA"), Vale's wholly ownedsubsidiary. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 To approve the merger of ALPA into Vale, without a capital increase and without the issuance of new shares. CAPITAL STRUCTURE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Setting the global annual compensation of management and Fiscal Council members for the year 2025. COMPENSATION ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Chairman of the Board of Director: Daniel Andre Stieler CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Vice-Chairman of the Board: Marcelo Gasparino da Silva CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 Elect Mrs. Heloisa Belotti Bedicks as a member of the Board ofDirectors to complete the term of office until the AnnualShareholders Meeting to be held in 2025. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 11/14/2024 Elect Mr. Reinaldo Duarte Castanheira Filho as a member of the Board of Directors to complete the term of office until the Annual Shareholders Meeting to be held in 2025. DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Daniel Andre Stieler DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Marcelo Gasparino da Silva (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Anelise Quintao Lara (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Fernando Jorge Buso Gomes DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Franklin Lee Feder (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Heloisa BelottiBedicks (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Joao LuizFukunaga DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Rachel de Oliveira Maia (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Reinaldo Duarte Castanheira Filho (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Shunji Komai DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Board of Director by Candidate: Wilfred Theodoor Bruijn (Bill) (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Daniel Andre Stieler DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Marcelo Gasparino da Silva (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Anelise Quintao Lara (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Fernando Jorge Buso Gomes DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Franklin Lee Feder (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Heloisa Belotti Bedicks (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Joao Luiz Fukunaga DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Manuel Lino Silva de Sousa Oliveira (Ollie) (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Rachel de Oliveira Maia (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Reinaldo Duarte Castanheira Filho (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Shunji Komai DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of Director: Wilfred Theodoor Bruijn (Bill) (independent) DIRECTOR ELECTIONS ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Setting the number of members of the Board of Directors at 13 effective members and 1 alternate member. CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Fiscal Council by Candidate: Marcio de Souza/Alessandra Eloy Gadelha CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Fiscal Council by Candidate: Aristoteles NogueiraFilho / Leda Maria Deiro Hahn CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Fiscal Council by Candidate: Raphael ManhaesMartins / Jandaraci Ferreira de Araujo CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 VALE S.A. 91912E105 US91912E1055 04/30/2025 Election of the Fiscal Council by Candidate: Adriana de AndradeSole / Pedro Zannoni CORPORATE GOVERNANCE ISSUER 0 0 No Vote 0 NONE S000064941 XP INC. G98239109 KYG982391099 05/30/2025 Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 0 0 No Vote 0 NONE S000064941