N-PX 1 BRD2K3_0001493214_2021.txt BRD2K3_0001493214_2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22424 NAME OF REGISTRANT: Global Macro Absolute Return Advantage Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Global Macro Absolute Return Advantage Portfolio -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 713628521 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For PRESIDENTIAL BOARD 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION DISCUSSION AND RATIFICATION Mgmt Against Against OF THE FINANCIAL STATEMENTS OF 2020 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2020 NET Mgmt For For PROFIT 7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE BANK 11 PROVIDING INFORMATION REGARDING THE UPDATED Mgmt Abstain Against REMUNERATION POLICY 12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against DONATIONS MADE IN 2020 13 DETERMINING THE BANKS DONATION LIMITS FOR Mgmt For For 2021 14 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK AE Agenda Number: 712934517 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: OGM Meeting Date: 31-Jul-2020 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY CERTIFIED AUDITORS 2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) AND DISCHARGE OF THE STATUTORY CERTIFIED AUDITORS FOR THE FINANCIAL YEAR 2019, IN ACCORDANCE WITH ARTICLE 117 OF LAW 4548/2018 3. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2020 (1.1.2020 - 31.12.2020) AND APPROVAL OF THEIR REMUNERATION 4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) 5. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For LAW 4548/2018, OF THE ADVANCE PAYMENT OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 (1.1.2020 - 31.12.2020) 6. DELIBERATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 7. ESTABLISHMENT OF A STOCK OPTIONS PLAN FOR Mgmt For For MEMBERS OF THE MANAGEMENT AND OF THE PERSONNEL OF THE BANK AND ITS AFFILIATED COMPANIES, WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014, IN THE FORM OF STOCK OPTIONS RIGHTS BY ISSUING NEW SHARES, IN ACCORDANCE WITH ARTICLE 113 OF LAW 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO SETTLE PROCEDURAL ISSUES AND DETAILS 8.A. ANNOUNCEMENT ON THE ELECTION OF MEMBERS OF Non-Voting THE BOARD OF DIRECTORS IN REPLACEMENT OF MEMBERS WHO RESIGNED 8.B1. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: DIMITRIS C. TSITSIRAGOS 8.B2. APPOINTMENT OF INDEPENDENT MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: ELANOR R. HARDWICK 8.C1. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS APART FROM THE AUDIT COMMITTEE: RISK MANAGEMENT COMMITTEE 8.C2. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS APART FROM THE AUDIT COMMITTEE: REMUNERATION COMMITTEE 8.C3. COMPOSITION OF THE COMMITTEE OF THE BOARD Mgmt For For OF DIRECTORS APART FROM THE AUDIT COMMITTEE: CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE 9.1. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For EFTHIMIOS O. VIDALIS 9.2. COMPOSITION OF THE AUDIT COMMITTEE: CAROLYN Mgmt For For G. DITTMEIER 9.3. COMPOSITION OF THE AUDIT COMMITTEE: ELANOR Mgmt For For R. HARDWICK 9.4. COMPOSITION OF THE AUDIT COMMITTEE: Mgmt For For JOHANNES HERMAN FREDERIK G. UMBGROVE 9.5. COMPOSITION OF THE AUDIT COMMITTEE: JAN A. Mgmt For For VANHEVEL 10. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt For For ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGEMENT AS WELL AS TO MANAGERS TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF COMPANIES HAVING PURPOSES SIMILAR TO THOSE OF THE BANK CMMT 13 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 7 AUG 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK AE Agenda Number: 713686903 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: EGM Meeting Date: 02-Apr-2021 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. APPROVE SPIN-OFF AGREEMENT Mgmt For For 2. AMEND COMPANY ARTICLES Mgmt For For CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION, MODIFICATION AND DELETION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 530686, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 APR 2021 AT 10:00 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 18 MAR 2021: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARION BANK Agenda Number: 713634675 -------------------------------------------------------------------------------------------------------------------------- Security: X02228108 Meeting Type: AGM Meeting Date: 16-Mar-2021 Ticker: ISIN: IS0000028157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against BANK'S OPERATIONS DURING THE LAST FINANCIAL YEAR 2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3 DECISION ON PAYMENT OF A DIVIDEND: IT IS Mgmt For For PROPOSED THAT A DIVIDEND OF APPROXIMATELY ISK 2,990,000,000.00 WILL BE PAID TO THE BANK'S SHAREHOLDERS. THE DIVIDEND WILL BE EQUAL TO ISK 1.74 PER SHARE 4 ELECTION OF THE BANK'S BOARD OF DIRECTORS Mgmt Against Against 5 ELECTION OF AN AUDITING FIRM Mgmt For For 6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND COMPENSATION TO MEMBERS OF THE BOARD'S SUB-COMMITTEES 7 PROPOSAL CONCERNING THE RULES OF PROCEDURE Mgmt For For FOR THE NOMINATION COMMITTEE AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS TO THE APPOINTMENT OF THE NOMINATION COMMITTEE 8 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt Against Against BANK'S NOMINATION COMMITTEE 9 APPOINTMENT OF TWO MEMBERS OF THE BANK'S Mgmt Against Against NOMINATION COMMITTEE 10 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Against Against CONCERNING THE BANK'S REMUNERATION POLICY 11 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO APPROVE AN AMENDMENT TO THE SHARE OPTION PLAN 12 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLING THE BANK'S OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: ACCORDING TO THE PROPOSAL, THE BANK'S SHARE CAPITAL WILL BE REDUCED BY A NOMINAL VALUE OF ISK 30,000,000, I.E. FROM A NOMINAL VALUE OF ISK 1,730,000,000 TO ISK 1,700,000,000 BY CANCELLING SHARES OWNED BY THE BANK. IF APPROVED, THE PROPOSAL ENTAILS A CHANGE TO ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION, WHICH WILL READ AS FOLLOWS: "THE COMPANY'S SHARE CAPITAL IS ISK 1,700,000,000 - ONE BILLION SEVEN HUNDRED MILLION ICELANDIC KRONUR." 13 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For PURCHASE OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: IF THE PROPOSAL IS APPROVED, THE TEMPORARY AUTHORISATION TO THE BOARD OF DIRECTORS TO PURCHASE UP TO 10% OF THE BANK'S SHARE CAPITAL WILL BE RENEWED AND SHALL REMAIN IN EFFECT UNTIL THE BANK'S AGM IN 2022 OR 15 SEPTEMBER 2022, WHICHEVER OCCURS FIRST. THE AUTHORISATION SHALL BE USED TO SET UP A FORMAL SHARE REPURCHASE PROGRAM OR FOR THE PURPOSE OF OFFERING SHAREHOLDERS GENERALLY TO SELL THEIR SHARES TO THE BANK. THE REPURCHASE OF SHARES IS SUBJECT TO PRIOR APPROVAL BY THE FINANCIAL SUPERVISORY AUTHORITY OF THE CENTRAL BANK OF ICELAND 14 AUTHORISATION OF ISSUANCE OF ADDITIONAL Mgmt Against Against TIER 1 NOTES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BANK'S ANNUAL GENERAL MEETING IN 2019 AUTHORISED THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE NOTES THAT MEET ADDITIONAL TIER 1 REQUIREMENTS ACCORDING TO ARTICLE 84 B OF THE ACT ON FINANCIAL UNDERTAKINGS, NO. 161/2002. THE AUTHORISATION WAS VALID UNTIL THE ANNUAL GENERAL MEETING IN 2020. ON THE ONE HAND, THE PROPOSED REWORDING OF ARTICLE 4.8 IS MADE TO REFLECT THE FACT THAT THE RELEVANT CONVERTIBLE NOTES HAVE ALREADY BEEN ISSUED. ON THE OTHER, A NEW ART. 4.9. WILL AUTHORISE THE BOARD OF DIRECTORS TO ISSUE NEW CONVERTIBLE NOTES, IN LINE WITH CONDITIONS SET OUT THEREIN, FOR THE MAXIMUM AMOUNT OF ISK 20,000,000,000 OR EQUIVALENT AMOUNT IN OTHER CURRENCIES, VALID FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING IN 2025 15 PROPOSAL TO AMEND THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION: IT IS PROPOSED THAT THE ANNUAL GENERAL MEETING APPROVE NEW ARTICLES OF ASSOCIATION FOR THE COMPANY. THE NEW ARTICLES OF ASSOCIATION ARE INTENDED SIMPLIFY THE CURRENT ARTICLES OF ASSOCIATION, MAKE STRUCTURAL CHANGES AND IMPROVE INTERNAL COHERENCE. ADDITIONALLY, PROPOSED CHANGES INCLUDE EXPRESSIONS AND WORDING WHICH IS RESTATED FROM LEGAL STATUTES. THIS WILL LIMIT THE RISK OF DISCREPANCY WITH LEGAL ACTS AND THE NEED TO APPROVE MINOR AMENDMENTS SHOULD SMALL WORDING CHANGES BE MADE TO EXISTING STATUTES. THE PROPOSED AMENDMENTS REPRESENT ONLY MINIMAL MATERIAL CHANGES. ON THE BANK'S WEBSITE, WWW.ARIONBANKI.IS/GM, IS A DOCUMENT THAT PROVIDES AN OVERVIEW OF THE INTENDED CHANGES TO THE BANK'S ARTICLES OF ASSOCIATION, AS WELL AS A CLEAN VERSION OF THE NEW ARTICLES OF ASSOCIATION (ALSO REFLECTING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED BY ITEM 5 (AGENDA ITEM 9) AND ITEMS 9-11 (AGENDA ITEMS 12-14)) 16 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 714221049 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE, PERFORMING OF Mgmt For For THE NATIONAL ANTHEM AND APPOINTMENT OF THE CHAIRMAN OF THE MEETING 2 REVIEW AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For FOR FISCAL YEAR 2020 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE REPORT OF THE Mgmt For For INDEPENDENT AUDITING FIRM FOR FISCAL YEAR 2020 4 REVIEW, DISCUSSION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2020 5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR 2020 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For FOR FISCAL YEAR 2020 AND THE DIVIDEND PAYOUT RATIO 7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES HAVE EXPIRED AND DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE INDEPENDENT AUDITING FIRM, Mgmt Against Against WHICH IS DECIDED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 10 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES GIVEN ON BEHALF OF THIRD PARTIES AND REVENUE AND BENEFITS ACQUIRED IN 2020 11 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against REPORTS, WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE INDUSTRIES AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2020, AS PER THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 DETERMINING THE UPPER LIMIT OF DONATIONS Mgmt Against Against AND AIDS TO BE MADE IN FISCAL YEAR 2021 13 DETERMINING THE UPPER LIMIT OF SPONSORSHIPS Mgmt Against Against TO BE MADE IN FISCAL YEAR 2021 14 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For SHAREHOLDERS WHO GOT THE ADMINISTRATIVE COMPETENCE, MEMBERS OF BOARD OF DIRECTORS, MANAGERS WITH ADMINISTRATIVE LIABILITY AND THEIR SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A TRANSACTION WITH THE CORPORATION OR SUBSIDIARIES THEREOF WHICH MAY CAUSE A CONFLICT OF INTEREST AND COMPETE WITH THEM 15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 713146517 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: AGM Meeting Date: 26-Oct-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 2.A SETTING OF THE NUMBER OF DIRECTORS Mgmt For For 2.B APPOINTMENT OF MR RAMON MARTIN CHAVEZ Mgmt For For MARQUEZ AS A BOARD OF DIRECTOR 3.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE BALANCE SHEET OF BANCO SANTANDER, S.A. AS AT 30 JUNE 2020 3.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF; AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL; AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 4 CONDITIONAL DISTRIBUTION OF THE GROSS FIXED Mgmt For For AMOUNT OF 10 EURO CENTS (0.10) PER SHARE WITH A CHARGE TO THE SHARE PREMIUM RESERVE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO: ESTABLISH THE TERMS AND CONDITIONS OF THE DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING; TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF; AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT THE RESOLUTION 5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS CMMT 12 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA SA Agenda Number: 713616449 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P141 Meeting Type: OGM Meeting Date: 19-Mar-2021 Ticker: ISIN: COB07PA00078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 QUORUM VERIFICATION Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY, Mgmt For For APPROVAL AND SIGNING OF THE MINUTES 4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 AUDIT COMMITTEE REPORT Mgmt For For 7 FINANCIAL STATEMENTS SEPARATED AND Mgmt For For CONSOLIDATED 8 EXTERNAL AUDITOR REPORT Mgmt For For 9 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT REPORTS 10 PROPOSAL OF PROFIT DISTRIBUTION AND Mgmt For For RESERVES PROJECT 11 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For PERIOD 2021 - 2023 12 ELECTION OF THE FINANCIAL CONSUMER ADVOCATE Mgmt For For FOR THE PERIOD 2021 - 2023 -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 713530081 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: EGM Meeting Date: 05-Feb-2021 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE MIGRATION OF THE MIGRATING SHARES Mgmt For For TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3.A CONDITIONAL UPON THE ADOPTION OF Mgmt For For RESOLUTIONS 1 AND 2, ADOPT NEW ARTICLES OF ASSOCIATION 3.B CONDITIONAL UPON THE ADOPTION OF RESOLUTION Mgmt For For 1 AND RESOLUTION 2 NOT BEING APPROVED, ADOPT NEW ARTICLES OF ASSOCIATION TO INCLUDE THE AMENDMENTS FOR THE MIGRATION ONLY 4 AUTHORISE COMPANY TO TAKE ALL ACTIONS TO Mgmt For For IMPLEMENT THE MIGRATION -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 714031096 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITORS' REMUNERATION 3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For DIRECTORS 4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLE 4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against GOLDMAN 4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For MICHAEL HEGER 4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For NICOLAOU 4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For NICOLAOS SOFIANOS 4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4K TO ELECT THE FOLLOWING DIRECTOR: Mgmt For For CONSTANTINE IORDANOU 4L TO ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For LIVADIOTOU 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2020 6 TO RECEIVE AND CONSIDER THE 2021 Mgmt For For REMUNERATION POLICY 7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE SHARES 8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 10 12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 14 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE CMMT 03 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT CHANGE IN NUMBERING FOR RESOLUTIONS 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 713711198 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2020 3 READING AND NEGOTIATING THE AUDITORS Mgmt For For REPORTS FOR THE YEAR 2020 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2020 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2020 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2020 7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2020 9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2020 FOR THE GENERAL ASSEMBLY'S INFORMATION 10 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD 11 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For SELECTION MADE BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 12 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 713898875 -------------------------------------------------------------------------------------------------------------------------- Security: Y0900U107 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: VN000000BMP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532272 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For BUSINESS PERFORMANCE 2020 2 APPROVAL OF THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT 2020 3 APPROVAL OF THE BUSINESS AND INVESTMENT Mgmt For For PLAN 2021 4 APPROVAL OF THE DIVIDEND POLICY FOR 2021 Mgmt For For 5 APPROVAL OF THE REMUNERATION 2021 OF THE Mgmt For For BOD AND CONTROL BOARD 6 APPROVAL OF CORPORATE CHARTER AMENDMENT Mgmt For For 7 APPROVAL OF THE RESIGNATION LETTER FROM A Mgmt For For BOB MEMBER AND ELECTION A NEW BOD MEMBER 8 APPROVAL OF AUDITOR ELECTION Mgmt For For 9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 10 ELECTING BOD MEMBER PERIOD 2018-2023: MR. Mgmt Abstain Against CHAOWALIT TREEJAK -------------------------------------------------------------------------------------------------------------------------- CEMENTOS ARGOS SA Agenda Number: 713634613 -------------------------------------------------------------------------------------------------------------------------- Security: P2216Y112 Meeting Type: OGM Meeting Date: 24-Mar-2021 Ticker: ISIN: COD38PA00046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For AND SIGNING OF THE MINUTES 4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt Abstain Against OF DIRECTORS AND THE PRESIDENT 5 READING OF THE FINANCIAL STATEMENTS TO Mgmt Abstain Against DECEMBER 31, 2020 6 READING OF THE REPORT FROM THE AUDITOR Mgmt Abstain Against 7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND OF THE FINANCIAL STATEMENTS TO DECEMBER 31, 2020 8 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For DISTRIBUTION OF PROFIT 9 APPROVAL OF FUNDS FOR A SOCIAL BENEFIT Mgmt For For 10 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For ESTABLISHMENT OF COMPENSATION 11 ELECTION OF THE AUDITOR AND THE Mgmt For For ESTABLISHMENT OF COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 713629888 -------------------------------------------------------------------------------------------------------------------------- Security: P3138W200 Meeting Type: OGM Meeting Date: 24-Mar-2021 Ticker: ISIN: COJ12PA00048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFY QUORUM Mgmt Abstain Against 2 APPROVE MEETING AGENDA Mgmt For For 3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 4 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt For For REPORT 5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 6 PRESENT AUDITORS REPORT Mgmt For For 7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 PRESENT REPORT ON INTERNAL CONTROL SYSTEM Mgmt For For AND ON ACTIVITIES OF AUDIT COMMITTEE 10 PRESENT CORPORATE GOVERNANCE REPORT Mgmt For For 11 PRESENT FINANCIAL CONSUMER REPRESENTATIVES Mgmt For For REPORT 12 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against REMUNERATION 13 APPROVE DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 713823892 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: VN000000CTD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL ON THE COMPANY'S REPORTS AND 2020 Mgmt For For BUSINESS RESULTS 2 APPROVAL ON THE 2020 PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND PAYMENT 3 APPROVAL ON THE REPORT ON 2020 REMUNERATION Mgmt For For FOR BOD, BOS 4 APPROVAL ON THE 2021 BUSINESS PLAN Mgmt For For 5 APPROVAL ON THE 2021 REMUNERATION FOR BOARD Mgmt For For OF DIRECTORS AND BOARD OF SUPERVISORS 6 APPROVAL ON THE SELECTION OF THE AUDITING Mgmt For For FIRM FOR THE FINANCIAL YEAR OF 2021 7 APPROVAL ON THE DISMISSAL OF RESIGNED BOD Mgmt For For MEMBERS 8 APPROVAL ON THE UPDATE AND ADJUSTMENT OF Mgmt For For THE BUSINESS LINES OF COTECCONS 9 APPROVAL ON THE AMENDMENTS AND SUPPLEMENTS Mgmt Against Against OF SOME ARTICLES IN COMPANY'S CHARTER AND CODE OF CORPORATE GOVERNANCE 10 APPROVAL ON THE PLAN TO ISSUE THE SHARES Mgmt Against Against UNDER EMPLOYEE STOCK OWNERSHIP PLAN 11 APPROVAL ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM 2017 2022 12 APPROVAL ON THE ELECTION RESULTS OF BOD Mgmt Against Against MEMBERS FOR THE TERM 2017 2022 13 APPROVAL ON THE BOND ISSUANCE VIA PUBLIC Mgmt For For OFFERING OF COTECCONS CONSTRUCTION JOINT STOCK COMPANY 14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Abstain For AGM -------------------------------------------------------------------------------------------------------------------------- ECOPETROL SA Agenda Number: 713628557 -------------------------------------------------------------------------------------------------------------------------- Security: P3661P101 Meeting Type: OGM Meeting Date: 26-Mar-2021 Ticker: ISIN: COC04PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 SAFETY GUIDELINES Mgmt Abstain Against 2 VERIFY QUORUM Mgmt Abstain Against 3 OPENING BY CHIEF EXECUTIVE OFFICER Mgmt Abstain Against 4 APPROVE MEETING AGENDA Mgmt For For 5 ELECT CHAIRMAN OF MEETING Mgmt For For 6 APPOINT COMMITTEE IN CHARGE OF SCRUTINIZING Mgmt For For ELECTIONS AND POLLING 7 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 8 AMEND ARTICLES Mgmt For For 9 PRESENT BOARD OF DIRECTORS REPORT ON ITS Mgmt Abstain Against OPERATION, DEVELOPMENT AND MANAGEMENT COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 10 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt Abstain Against REPORT 11 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against FINANCIAL STATEMENTS 12 PRESENT AUDITORS REPORT Mgmt Abstain Against 13 APPROVE BOARD OF DIRECTORS REPORT ON ITS Mgmt For For OPERATION, DEVELOPMENT AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 14 APPROVE MANAGEMENT REPORTS Mgmt For For 15 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 16 APPROVE ALLOCATION OF INCOME Mgmt For For 17 ELECT DIRECTORS Mgmt For For 18 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 19 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- EDENOR Agenda Number: 935308569 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the Minutes. As regards the first item of the Agenda: The Board resolved to propose the Shareholders' Meeting to appoint the representatives of Administracion Nacional de Seguridad Social and The Bank of New York Mellon to sign the Minutes. 2. Appointment of one (1) regular director and Mgmt Against Against (1) alternate director jointly representing Class B and Class C, with term of office until the Shareholders' Meeting held to consider the Company's financial statements as of December 31, 2020. As regards the second item of the Agenda: The Board resolved to propose Class "B" and Class "C" Shareholders' Meeting to support the proposal to appoint regular and alternate directors as put forward by the shareholder FGS-ANSES. 3. Granting of authorizations to carry out any Mgmt For For proceedings and filings required to obtain relevant registrations. As regards the third item of the Agenda: The Board resolved to propose Shareholders' Meeting to grant the relevant authorizations to Carlos Dionisio Ariosa, Gabriela Laura Chillari, Camila Macarena Fernandez Santiso and Sofia de los Angeles Conti, to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders' Meeting and to carry ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- EDENOR S.A. Agenda Number: 935333170 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Special Meeting Date: 23-Feb-2021 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the Minutes. As regards the first item of the Agenda: The Board resolved to propose the Shareholders' Meeting to appoint the representatives of Pampa Energia S.A., Administracion Nacional de Seguridad Social and The Bank of New York Mellon to sign the Minutes. 2. Ratification of all the actions taken in Mgmt For For connection with the AGREEMENT ON THE JOINT EXERCISE OF THE REGULATION AND CONTROL OF THE PUBLIC ELECTRICITY DISTRIBUTION SERVICE BETWEEN THE NATIONAL STATE, THE PROVINCE OF BUENOS AIRES AND THE AUTONOMOUS CITY OF BUENOS AIRES and its respective Addendum. As regards the second item of the Agenda: The Board resolved to propose Shareholders' Meeting to ratify all the actions taken in relation to the negotiation and signing of the mentioned ...(due to space limits, see proxy material for full proposal). 3. Ratification of the disclaimer provided for Mgmt For For in the AGREEMENT FOR THE DEVELOPMENT OF THE PREVENTIVE AND CORRECTIVE WORK PLAN FOR THE ELECTRIC DISTRIBUTION NETWORK OF THE BUENOS AIRES METROPOLITAN AREA. As regards the third item of the Agenda: The Board resolved to propose Shareholders' Meeting to ratify all the actions taken in relation to said Agreement, including but not limited to the disclaimer therein provided to make claims against the National State, the Province of Buenos Aires and/or ...(due to space limits, see proxy material for full proposal). 4. Granting of authorizations to carry out any Mgmt For For proceedings and filings required to obtain relevant registrations. As regards the fourth item of the Agenda: The Board resolved to propose Shareholders' Meeting to grant the relevant authorizations to Carlos Dionisio Ariosa, Gabriela Laura Chillari, Camila Macarena Fernandez Santiso and Sofia de los Angeles Conti, to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders' Meeting and to carry out ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- EDENOR S.A. Agenda Number: 935376649 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board resolved to propose the Mgmt For For Shareholders' Meeting to appoint the representatives of Pampa Energia S.A., FGS-ANSES and The Bank of New York Mellon to sign the Minutes. 2. The Board resolved to propose the Mgmt For For Shareholders' Meeting to ratify the Financial Statements and complementary documentation submitted for consideration of the Meeting under this item of the Agenda. 3. In view of the negative results of fiscal Mgmt For For year 2020 and considering that the Ordinary and Extraordinary General Shareholders' Meetings held on April 24, 2019 and April 28, 2020 resolved to allocate the results of fiscal years 2018 and 2019 to the creation of an optional reserve under the terms of Article 70, paragraph 3 of the Argentine Companies Law No. 19550 for investments, and considering that the order of priority for the absorption of negative results provided by the applicable ...(due to space limits, see proxy statement for full proposal). 4. The Board resolved to propose the Mgmt For For Shareholders' Meeting to approve all acts performed by the members of the Board of Directors. 5. The Board resolved to propose the Mgmt For For Shareholders' Meeting to approve all the acts performed by the members of the Supervisory Committee. 6. In relation to this item, it is reported Mgmt For For that the nominal amount to be submitted to the consideration of the Shareholders' Meeting as remuneration to be received by the Board of Directors for all items corresponding to the fiscal year 2020 amounts to the total amount of $49,528,205. In order not to incur in a conflict of interest, the Board of Directors refrains from making a proposal regarding their remuneration and proposes to the Meeting to approve the nominal amount of $3,780,000 as ... (due to space limits, see proxy statement for full proposal). 7. The Board resolved to propose the Class "B" Mgmt Against Against and "C" Shareholders' Meeting to support the proposal for the appointment of regular and alternate directors made by the shareholder ANSES FGS. 8. The Board resolved to propose the Class "B" Mgmt For For and Class "C" Shareholders' Meeting to support the proposal to appoint acting regular and alternate members of the Supervisory Committee as put forward by the shareholder ANSES FGS. 9. The Board resolved to propose the Mgmt For For Shareholders' Meeting to pay the certifying accountant for all acts performed during to the fiscal year ended December 31, 2020, the amount of AR$21,665,929 and US$30,000. 10. The Board resolved to propose the Mgmt For For Shareholders' Meeting the appointment of Price Waterhouse & Co. S.R.L., member of Price Waterhouse Coopers, appointing Mr. Raul Leonardo Viglione, DNI 17.254.854, as principal certifying accountant, and maintaining Mr. Fernando Rodriguez and Mr. Ezequiel Mirazon as alternate certifying accountants, for the fiscal year ending December 31, 2021, and postpone approval of the compensation to the external auditor for the fiscal year ending December 31, 2021, until the next Annual Shareholders' Meeting. 11. The Board resolved to propose the Mgmt For For Shareholders' Meeting to fix the budget of the Audit Committee in the amount of $1,650,000 and of the Executive Committee in the amount of $0. 12. The Board resolved to propose the Mgmt For For Shareholders' Meeting to grant the relevant authorizations to Carlos Dionisio Ariosa, Gabriela Laura Chillari, Camila Macarena FernAndez Santiso, Sofia de los Angeles Conti and/or Mariano Miceli to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders' Meeting and to carry out any necessary filings and acts before the relevant authorities including, without limitation, any filings to be made before Comision Nacional de ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS Agenda Number: 713680278 -------------------------------------------------------------------------------------------------------------------------- Security: X3361G113 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: IS0000019800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2020 2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 3 DECISION ON THE HANDLING OF THE NET Mgmt For For EARNINGS FOR 2020: DIVIDEND OF ISK 2.47 PER SHARE 4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For AUTHORIZATION TO PURCHASE OWN SHARES 5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For RELATION TO THE SHARE BUY-BACK PROGRAM 6 PROPOSAL TO REDUCE SHARE CAPITAL Mgmt For For 7 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For 9 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, THE ALTERNATE BOARD MEMBERS AND SUBCOMMITTEES 10 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS EHF., SKOGARHLID 12, 105 REYKJAVIK, WILL BE ELECTED AS THE COMPANY'S AUDITING FIRM FOR THE YEAR 2021 11 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR YE CELIK FABRIKALARI T.A.S. Agenda Number: 713615740 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2020 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 4 READING OF THE 2020 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2020 6 SUBMISSION TO VOTING AND RESOLVING THE Mgmt For For CHANGES IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS DURING THE PERIOD 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2020 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2020 AND DIVIDEND PAYMENT DATE 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 10 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 11 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2021 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2020 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2021 - 31.12.2021 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 712920291 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 28-Jul-2020 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019. DIRECTORS' AND AUDITORS' REPORTS 2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 2019 AND DISCHARGE OF THE AUDITORS FOR THE FINANCIAL YEAR 2019 3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2020 4. APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2019 AND OF THE ADVANCE PAYMENT OF THE REMUNERATION FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2020 6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For 2019 7. ESTABLISHMENT OF A SHARES AWARD PLAN FOR Mgmt For For MEMBERS OF THE MANAGEMENT AND PERSONNEL OF THE COMPANY AND ITS AFFILIATED COMPANIES ACCORDING TO ARTICLE 32 OF LAW 4308/2014, IN THE FORM OF STOCK OPTIONS RIGHTS BY ISSUING NEW SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 113 OF LAW 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO ADJUST PROCEDURAL ISSUES AND DETAILS 8. DECREASE IN KIND OF THE COMPANY'S SHARE Mgmt For For CAPITAL VIA DECREASE OF THE NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED BY THE COMPANY BY EUR0.0155, IN ORDER THE SHAREHOLDERS TO RECEIVE SHARES ISSUED BY THE CYPRIOT SUBSIDIARY OF THE COMPANY UNDER THE CORPORATE NAME MAIRANUS LIMITED, REGISTERED IN THE CYPRUS REGISTRY OF COMPANIES UNDER REGISTRATION NO. 406095 AND REGISTERED OFFICE IN NICOSIA CYPRUS, 17-19 THEMISTOKLI DERVI STREET, THE CITY HOUSE, FLOOR 2, 1066, WHICH SHALL BE RENAMED TO 'CAIRO MEZZ PLC' (HEREINAFTER THE 'ISSUER'), OF AN EQUAL AMOUNT TO THE AMOUNT OF THE SHARE CAPITAL DECREASE, I.E. 1 SHARE OF THE ISSUER FOR EVERY 12 SHARES OF THE COMPANY HELD, AS THIS RATIO RESULTED FOLLOWING THE APPLICATION OF THE PROVISIONS OF ARTICLE 17 OF L. 4548/2018 CONCERNING THE VALUATION OF THE SHARES ISSUED BY THE ISSUER AND CAPITALIZATION OF RESERVES OF THE COMPANY OF AN AMOUNT EQUAL TO EUR 20,400,390.19 WITH THE INCREASE OF THE NOMINAL VALUE OF EACH ORDINARY SHARE ISSUED BY THE COMPANY BY EUR 0.0055 FOR THE PURPOSE OF ROUNDING THE NOMINAL VALUE OF THE SHARES ISSUED BY THE COMPANY AT EUR 0.22 EACH. GRANTING OF AUTHORIZATIONS AND APPROVAL OF THE CORRESPONDING AMENDMENT TO ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION. APPROVAL AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO SELL ANY FRACTIONAL BALANCES OF SHARES ISSUED BY THE ISSUER SO THAT THE PROCEEDS FROM THE SALE TO BE DISTRIBUTED TO SHAREHOLDERS OF THE COMPANY WHO ARE ENTITLED TO FRACTIONAL BALANCES OF SHARES 9. AMENDMENT OF ARTICLE 11 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AIMING TO THE PROVISION OF THE OPTION OF REMOTE PARTICIPATION IN THE GENERAL MEETING WITHOUT PHYSICAL PRESENCE AT THE VENUE OF ITS CONVENTION AND/OR REMOTE PARTICIPATION IN THE VOTING PRIOR TO THE MEETING 10. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For CMMT 09 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 AUG 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 09 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 713617984 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2020 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2020 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD 5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2020 ACTIVITIES 7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2020 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt Against Against REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY TRADE OF TURKEY 9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 13 APPROVAL OF THE COMPANY'S DONATION AND Mgmt Against Against SPONSORSHIP POLICY, GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2020 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2021 14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2020 AND OF ANY BENEFITS OR INCOME THEREOF 15 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2020 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE 16 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 713906456 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 142 TO 160 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 156 TO 160) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO RE-APPOINT IRAKLI GILAURI, AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT KIM BRADLEY, AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT CAROLINE BROWN, AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MARIA CHATTI-GAUTIER, AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MASSIMO GESUA' SIVE Mgmt For For SALVADORI, AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT DAVID MORRISON, AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT JYRKI TALVITIE, AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GRUPO ARGOS SA Agenda Number: 713634625 -------------------------------------------------------------------------------------------------------------------------- Security: P0275K122 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: COT09PA00035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE ORDER Mgmt For For 3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For SIGN THE MINUTES 4 READING OF MANAGEMENT REPORT OF THE BOARD Mgmt Abstain Against AND THE CEO 5 PRESENTATION OF FINANCIAL STATEMENTS AS OF Mgmt Abstain Against 31 DECEMBER 2020 6 REPORT OF THE FISCAL AUDITOR Mgmt Abstain Against 7 APPROVAL OF THE REPORT OF MANAGEMENT OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO AND THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020 8 PRESENTATION AND APPROVAL OF THE PROFIT Mgmt For For DISTRIBUTION PROJECT 9 APPOINTMENT OF BOARD OF DIRECTORS AND Mgmt For For ASSIGNMENT OF FEES 10 APPOINTMENT OF FISCAL AUDITOR AND Mgmt For For ASSIGNMENT OF FEES 11 CONSIDERATION AND APPROVAL OF BYLAW REFORM Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 713618823 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: OGM Meeting Date: 26-Mar-2021 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING OUT AND APPROVING THE MEETINGS Mgmt For For AGENDA 3 APPOINTING A COMMISSION IN CHARGE OF BALLOT Mgmt For For COUNTING AS WELL AS APPROVING AND SIGNING THE MINUTES OF THIS MEETING 4 PRESENTING THE MANAGEMENT REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 5 PRESENTING THE SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2020 6 STATUTORY AUDITOR REPORTS Mgmt For For 7 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVING THE SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO FISCAL YEAR 2020 9 PRESENTING AND APPROVING THE PROPOSED Mgmt For For DISTRIBUTION OF PROFITS, THE SETTING UP OF THE COMPANY'S RESERVES AND THE FUNDS TO BE ALLOCATED FOR SOCIAL OUTREACH PROGRAMS 10 SETTING THE FEES TO BE PAID TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 SETTING THE FEES TO BE PAID TO THE Mgmt For For STATUTORY AUDITOR -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 713630184 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2020 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2020 AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2020 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2020 ACTIVITIES 6 DETERMINING THE USE OF THE 2020 PROFIT AND Mgmt For For RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR TERM OF OFFICE 8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt Against Against PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 AMENDING THE ARTICLES 10 AND 16 OF THE Mgmt For For ARTICLES OF ASSOCIATION FOR THE PURPOSES OF EXTENDING THE VALIDITY OF AUTHORISED CAPITAL AND ENABLING THE BOARD OF DIRECTORS MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS PER THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2020 12 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2021 13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAGAR HF. Agenda Number: 714228411 -------------------------------------------------------------------------------------------------------------------------- Security: X3244Z114 Meeting Type: AGM Meeting Date: 03-Jun-2021 Ticker: ISIN: IS0000020121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against THE OPERATIONS IN THE PAST YEAR 2 THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE PAST OPERATING YEAR, ALONG WITH THE AUDITOR'S REPORT, SUBMITTED FOR APPROVAL 3 DECISION ON THE DISBURSEMENT OF THE Mgmt For For COMPANY'S PROFIT IN THE FINANCIAL YEAR 2020/21: HAGAR'S BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DIVIDENDS SHOULD BE PAID TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2020/21 ABOUT 59.5% OF THE PROFIT FOR THE YEAR, OR A TOTAL OF 1,500 M.ISK, AS STATED IN THE COMPANY'S ANNUAL STATEMENTS. THE DIVIDEND AMOUNTS TO 1.27 ISK PER SHARE 4 PROPOSAL TO REDUCE THE SHARE CAPITAL AND Mgmt For For CHANGE ARTICLES OF ASSOCIATION: ARTICLE 2.1 ON CHANGING THE COMPANY'S SHARE CAPITAL AS THE SHARE CAPITAL WILL BE REDUCED FROM 1,180,624,568 ISK NOMINAL VALUE TO 1,154,232,879 ISK NOMINAL VALUE AND OWN SHARES OF NOMINAL VALUE 26,391,689 ISK WILL BE INVALIDATED 5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For AND SUBCOMMITTEES 6 THE BOARD'S PROPOSAL ON REMUNERATION Mgmt For For POLICY, STOCK OPTION SYSTEM AND THE REPORT OF THE REMUNERATION COMMITTEE 7 PROPOSAL TO CHANGE THE PROCEDURES RULES OF Mgmt For For THE NOMINATION COMMITTEE 8 ELECTION OF THE NOMINATION COMMITTEE: Mgmt For For HAGAR'S BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING THREE REPRESENTATIVES WILL BE ELECTED TO THE COMPANY'S NOMINATION COMMITTEE. THE MAJORITY OF THEM ARE INDEPENDENT OF THE COMPANY AND ITS DAY-TO-DAY MANAGEMENT. ASTA BJARNADOTTIR, OCCUPATIONAL PSYCHOLOGIST, BJORG SIGURDARDOTTIR, ACCOUNTANT, SIMON A. GUNNARSSON, ACCOUNTANT 9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS AND AUDITOR: HAGAR'S BOARD OF DIRECTORS PROPOSES TO THE COMPANY'S ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS LTD., ID. 690681-0139, WILL BE ELECTED AS COMPANY'S AUDITOR FOR THE COMING OPERATING YEAR. THE COMPANY'S AUDITOR WILL BE PAID IN ACCORDANCE WITH ISSUED AND APPROVED INVOICES 10 DECISION ON THE BOARD'S AUTHORISATION TO Mgmt For For PURCHASE OWN SHARES 11 DISCUSSIONS AND VOTING ON OTHER ISSUES THAT Mgmt Against Against ARE LEGALLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 713396100 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 04-Dec-2020 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 496413 DUE TO CHANGE IN GPS CODE FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A REPETITIVE MEETING ON 10 DEC 2020 AT 16:30 HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For THROUGH SPIN-OFF OF OTE S.A.S BUSINESS SECTORS OF CUSTOMER SERVICE, SHOPS AND TECHNICAL FIELD OPERATIONS AND THEIR ABSORPTION BY THE OTE GROUP SOCIETE ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A. AND COSMOTE TECHNICAL SERVICES S.A. (FORMER OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83 87 OF L.4601 2019), L.4548 2018, ARTICLE 52 OF L. 4172 2013 AND LEGISLATIVE DECREE 1297 1972, WITH ACCOUNTING STATEMENTS DATED 30.06.2020. APPOINTMENT OF REPRESENTATIVE OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT NOTARIAL DEED 2. APPROVAL OF THE CANCELLATION OF NINE Mgmt For For MILLION, NINE HUNDRED AND SIXTY FIVE THOUSAND, NINE HUNDRED AND FIFTY SIX (9,965,956) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT MILLION TWO HUNDRED AND THREE THOUSAND SIX HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT CENTS (EUR 28,203,655.48), ACCORDING TO ARTICLE 49 OF L.4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3. APPROVAL OF THE CONCLUSION OF A Mgmt For For CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A. AND ERNST & YOUNG (GREECE) CERTIFIED AUDITORS SA (EY) IN THE CONTEXT OF PREPARING THE TRANSITION TO A NEW STATUTORY AUDITOR FOR THE FISCAL YEAR 2021 4. GRANTING OF PERMISSION, ACCORDING TO Mgmt For For ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES 5. DECISION FOLLOWING THE TEMPORARY Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS (MEETING NO. 3116/29-6-2020) OF THE CURRENT NON-EXECUTIVE MEMBER MR. DIMITRIOS GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS PER ARTICLE 4 OF L.3016/2002, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER 6. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting OF DIRECTORS OF A NEW NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED NON-EXECUTIVE MEMBER 7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 713167395 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: EGM Meeting Date: 14-Oct-2020 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 461893 DUE TO CHANGE IN MEETING DATE FROM 22 DEC 2020 TO 14 OCT 2020 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVING THE REGULATIONS ON THE Mgmt For For EXTRAORDINARY SHAREHOLDERS MEETING 2020 OF HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JSC 2 APPROVE ON PLAN TO ISSUING BONDS WITH COVER Mgmt For For WARRANT VALUE VND 1,600 BILLION TO THE PUBLIC 3 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 713855952 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF REGULATION OF THE AGM Mgmt For For 2 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For 3 APPROVAL OF BOD, BOS REPORT 2020 Mgmt For For 4 APPROVAL OF BUSINESS RESULT 2020 AND 2021 Mgmt For For PLAN 5 APPROVAL OF REPORT ON MANAGEMENT 2020 Mgmt For For 6 APPROVAL OF PROFIT ALLOCATION 2020 AND 2021 Mgmt For For PLAN 7 APPROVAL OF DISMISSAL OF BOD MEMBER MR. Mgmt For For JOHN ERIC T.FRANCIA AND MS, NGUYEN LE HOANG YEN, NUMBER OF BOD MEMBER TERM 2017 2022 IS 07 FROM 23 APR 2021 8 APPROVAL OF SELECTING AUDITOR 2021 Mgmt For For 9 APPROVAL OF LISTING CONVERTIBLE BOND ON HNX Mgmt Against Against BEFORE COVNERTING AND ON HOSE AFTER CONVERTING 10 APPROVAL OF ADDING BUSINESS LINE Mgmt For For 11 APPROVAL OF CHANGING HEAD OFFICE Mgmt For For 12 APPROVAL OF FULL OF COMPANY CHARTER AND Mgmt For For OPERATION REGULATION OF CII 13 APPROVAL OF INTERNAL GOVERNANCE Mgmt For For 14 APPROVAL OF BOD' REGULATION Mgmt For For 15 APPROVAL OF BOS'S REGULATION Mgmt For For 16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 713824022 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF THE REPORT ON BUSINESS PLAN FOR Mgmt For For 2021 2 APPROVAL OF BOD'S REPORTS Mgmt For For 3 APPROVAL OF BOS'S REPORTS Mgmt For For 4 APPROVAL OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For STATEMENTS 2020 5 APPROVAL OF ESTABLISHING EXPECTED FUNDS IN Mgmt For For 2021 6 APPROVAL OF DIVIDEND PLAN 2020 Mgmt For For 7 APPROVAL OF THE PLAN OF DIVIDEND RATE 2021, Mgmt For For EXPECT 30 PCT 8 APPROVAL OF IMPLEMENTATION OF INVESTMENT Mgmt For For PROJECT IRON AND STEEL PRODUCTION COMPLEX OF HOA PHAT DUNG QUAT 2 9 APPROVAL OF AGREEMENT FOR MR. TRAN DINH Mgmt Against Against LONG AND RELATED PERSON WERE RECEIVED SHARES HAVE THE RIGHTS TO VOTING WITHOUT PUBLIC OFFERING 10 APPROVAL OF AMENDING COMPANY CHARTER AND Mgmt For For CORPORATE GOVERNANCE POLICY 11 APPROVAL OF BOD'S OPERATION POLICY Mgmt For For 12 APPROVAL OF BOS'S OPERATION POLICY Mgmt For For 13 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- INTERCONEXION ELECTRICA SA ESP Agenda Number: 713625676 -------------------------------------------------------------------------------------------------------------------------- Security: P5624U101 Meeting Type: OGM Meeting Date: 26-Mar-2021 Ticker: ISIN: COE15PA00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 PRESENT MEETING SECRETARY'S REPORT RE Mgmt Abstain Against MINUTES OF MEETING HELD ON MARCH 27, 2020 3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 4 WELCOME MESSAGE FROM CHAIRMAN AND Mgmt Abstain Against PRESENTATION OF BOARD REPORT 5 APPROVE MANAGEMENT REPORT Mgmt For For 6 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against FINANCIAL STATEMENTS 7 PRESENT AUDITORS REPORT Mgmt Abstain Against 8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 ELECT DIRECTORS Mgmt For For 12 AMEND ARTICLES Mgmt For For 13 APPROVE BOARD SUCCESSION POLICY Mgmt For For 14 APPROVE REMUNERATION POLICY Mgmt For For 15 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 16 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 713959483 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522132 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF BOD REPORT 2020 AND 2021 PLAN Mgmt For For 2 APPROVAL OF BOM REPORT 2020 AND 2021 PLAN Mgmt For For 3 APPROVAL OF BOS REPORT 2020 AND 2021 PLAN Mgmt For For 4 APPROVAL OF AUDITED FINANCIAL REPORT 2020 Mgmt For For AND PROFIT ALLOCATION PLAN 2020 5 APPROVAL OF REMUNERATION OF BOD, BOS 2021 Mgmt Against Against 6 APPROVAL OF SELECTING AUDITOR Mgmt For For 7 APPROVAL OF AMENDMENT OF COMPANY CHARTER Mgmt Against Against AND A NUMBER OF REGULATIONS OF VCB 8 APPROVAL OF INCREASING CHARTER CAPITAL Mgmt Against Against 9 APPROVAL OF DISMISSAL OF BOS MEMBER TERM Mgmt For For 2018-2023 10 APPROVAL OF DISMISSAL OF BOD MEMBERS, Mgmt Against Against ELECTION OF BOD MEMBERS TERM 2018-2023 AND ELECTION REGULATION 11 ELECT BOD MEMBERS Mgmt Against Against 12 ELECT BOS MEMBERS Mgmt Abstain Against 13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 713616083 -------------------------------------------------------------------------------------------------------------------------- Security: Y444EY103 Meeting Type: AGM Meeting Date: 12-Mar-2021 Ticker: ISIN: VN000000BID9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 512173 DUE TO MEETING HAS BEEN POSTPONED FROM 27 FEB 2021 TO 12 MAR 2021 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF REPORT OF BUSINESS RESULTS 2020 Mgmt Against Against AND PLAN FOR 2021 2 APPROVAL OF BUSINESS REPORT OF BOD AND Mgmt Against Against BUSINESS LINE FOCUS 2021 3 APPROVAL OF OPERATION REPORT OF BOS AND Mgmt Against Against PLAN FOR 2021 4 APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENT 2020 AND PLAN FOR SETTING UP FUNDS AND DISTRIBUTING PROFITS 2020 5 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 714274785 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 568612 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF AGM 2021 AGENDA Mgmt For For 2 APPROVAL OF 2020 REPORTS: AUDITED FINANCIAL Mgmt For For REPORT, BOD REPORT, BOS REPORT 3 APPROVAL OF PROFIT ALLOCATION 2020 Mgmt For For 4 APPROVAL OF CONSOLIDATED BUSINESS PLAN AND Mgmt For For DIVIDEND 2021 5 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt Against Against ACCORDING TO ENTERPRISE LAW 2020 6 APPROVAL ON BOD AND BOS'S OPERATION POLICY, Mgmt For For COMPANY'S CORPORATE GOVERNANCE 7 APPROVAL ON TRANSFERRING BUSINESS MODEL Mgmt Against Against 8 APPROVAL ON SELECTING AUDIT FIRM FOR FY Mgmt For For 2021 9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 713666280 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 09-Apr-2021 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2020 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2020 4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM THEIR LIABILITY FOR THE COMPANY S ACTIVITIES FOR THE YEAR 2020 6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2020 AND THE DISTRIBUTION DATE 7 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt Against Against REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL 8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 APPROVAL OF THE DONATIONS AND SPONSORSHIP Mgmt Against Against POLICY ADOPTED BY THE BOARD OF DIRECTORS, PRESENTATION TO THE SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2020, AND RESOLUTION DECISION ON AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2021 13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES IN THE YEAR 2020 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2020 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OBSERVATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D. Agenda Number: 713401420 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 11-Dec-2020 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISIONS ON DISMISSAL OF A MEMBER - Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD 2 DECISIONS ON APPOINTMENT OF A MEMBER - Mgmt Take No Action CHAIRMAN OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D. Agenda Number: 713497419 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 28-Jan-2021 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Take No Action THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA BANKA AD BEOGRAD 2 DECISION ON DISMISSAL OF THE CHAIRPERSON OF Mgmt Take No Action THE GENERAL MEETING OF SHAREHOLDERS OF KOMERCIJALNA BANKA AD BEOGRAD 3 APPROVAL OF THE GENERAL MEETING OF BANK'S Mgmt Take No Action SHAREHOLDERS FOR INCREASE OF OWNERSHIP SHARE IN KOMERCIJALNA BANKA AD BANJA LUKA TO 100PCT 4 DECISION ON ESTABLISHING THE REMUNERATION Mgmt Take No Action OF THE MEMBERS OF THE BANK'S BOARD OF DIRECTORS AND OTHER BANK'S BOARDS AND COMMITTEES -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712903396 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 17-Jul-2020 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISION ON ADOPTION OF THE REVISED Mgmt Take No Action STRATEGY AND BUSINESS PLAN OF KOMERCIJALNA BANKA AD BEOGRAD FOR THE PERIOD 2020-2022 2 DECISION ON APPOINTMENT OF THE EXTERNAL Mgmt Take No Action AUDITOR OF THE BANK FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 713684137 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 01-Apr-2021 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD'S REPORT ON CORPORATE Mgmt For For GOVERNANCE AND OPERATIONAL RESULT IN 2020 2 APPROVAL OF BOS'S REPORT ON COMPANY Mgmt For For BUSINESS RESULT AND OPERATIONAL RESULT OF BOD, BOM IN 2020 3 APPROVAL OF COMPANY'S FINANCIAL STATEMENT Mgmt For For IN 2020 BY KPMG 4 APPROVAL OF CONSOLIDATED BUSINESS IN 2021 Mgmt For For 5 APPROVAL OF CASH DIVIDEND 0PCT IN 2020 Mgmt For For 6 APPROVAL OF PLAN OF DIVIDEND IN 2021 Mgmt For For 7 APPROVAL OF SELECTING KPMG AS AUDIT FIRM IN Mgmt For For 2021 8 APPROVAL OF CHANGING COMPANY STRUCTURING Mgmt For For MANAGEMENT 9 APPROVAL OF DISMISSAL BOS MEMBERS TERM 2019 Mgmt For For TO 2024 10 APPROVAL OF AMEND COMPANY CHARTER Mgmt For For 11 APPROVAL OF AMEND COMPANY CORPORATE Mgmt For For GOVERNANCE 12 APPROVAL OF BOD'S INTERNAL REGULATION Mgmt For For 13 APPROVAL OF BOD MEMBERS TERM 2019 TO 2024 Mgmt Against Against INCLUDING 7 MEMBERS 14 APPROVAL OF SELECTING BOD MEMBERS TERM 2019 Mgmt Against Against 2024 15 APPROVAL OF REMUNERATION PLAN FOR BOD IN Mgmt For For 2021 O VND, AND BUDGET PLAN FOR BOD OPERATION NOT EXCEED VND 5 BILLIONS 16 APPROVAL OF ESOP PLAN Mgmt Against Against 17 APPROVAL OF TRANSACTIONS BETWEEN COMPANY Mgmt Against Against WITH RELATED 18 APPROVAL OF AUTHORIZATION FOR BOD OR Mgmt Against Against GENERAL DIRECTOR TO CASHFLOW MANAGEMENT, INCREASE FINANCIAL PROFIT THROUGH INVESTMENT TRACTIONS AND RELEVANCY 19 APPROVAL OF SHARES ISSUANCE PLAN AND USING Mgmt Against Against CAPITAL 20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM EXISTING POA ISSUED FOR HSBC HAS BEEN ACCEPTED BY THE ISSUER CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 29 APR 2021 TO 01 APR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 714036818 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 15-May-2021 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 537425 DUE TO POSTPONEMENT OF MEETING DATE FROM 14 MAY 2021 TO 15 MAY 2021 AND UPDATE OF AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL ON BOD'S REPORTS IN 2020 Mgmt For For 2 APPROVAL ON INTERNAL AUDIT COMMITTEE'S Mgmt For For REPORTS IN 2020 3 APPROVAL ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For 2020 4 APPROVAL ON BUSINESS PLAN IN 2021 Mgmt For For 5 APPROVAL ON RESULT REPORT OF CASH DIVIDEND Mgmt For For 2019 6 APPROVAL ON RESULT REPORT OF ESOP 2019 Mgmt For For 7 APPROVAL ON RESULT REPORT OF ESOP 2020 Mgmt For For 8 APPROVAL ON PLAN OF CASH DIVIDEND BASED ON Mgmt For For BUSINESS PERFORMANCE IN 2020 9 APPROVAL ON PLAN OF STOCK DIVIDEND FROM Mgmt For For UNDISTRIBUTED PROFIT 10 APPROVAL ON AMENDING ESOP QUANTITIES (ESOP Mgmt Against Against 2020) PHASE 2 AFTER STOCK DIVIDEND 11 APPROVAL ON PLAN OF ESOP 2021 Mgmt Against Against 12 APPROVAL ON FOREIGN OWNERSHIP NOT OVER 49 Mgmt For For PCT OF CHARTER CAPITAL 13 APPROVAL ON AMENDING BUSINESS LINES Mgmt For For 14 APPROVAL ON AMENDING COMPANY'S CORPORATE Mgmt For For GOVERNANCE 15 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt For For 16 APPROVAL ON SELECTING AUDIT FIRM IN 2021 Mgmt For For 17 APPROVAL ON SPENDING VND 10 BILLIONS FROM Mgmt Against Against PROFIT AFTER TAX FOR CORPORATE SOCIAL RESPONSIBILITY 18 APPROVAL ON REMUNERATION FOR BOD AND Mgmt For For INTERNAL AUDIT COMMITTEE IN 2020. AND PLAN FOR 2021 19 APPROVAL ON LIST OF BOD MEMBER TERM 2021 TO Mgmt For For 2024 20 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM 21 ELECTING MR. NGUYEN DUC TAI AS NON Mgmt For For EXECUTIVE BOARD MEMBER 22 ELECTING MR. TRAN KINH DOANH AS EXECUTIVE Mgmt For For BOARD MEMBER 23 ELECTING MR. DANG MINH LUOM AS EXECUTIVE Mgmt For For BOARD MEMBER 24 ELECTING MR. DOAN VAN HIEU EM AS EXECUTIVE Mgmt For For BOARD MEMBER 25 ELECTING MR. ROBERT A. WILLETT AS NON Mgmt For For EXECUTIVE BOARD MEMBER 26 ELECTING MR. THOMAS LANYI AS NON EXECUTIVE Mgmt For For BOARD MEMBER 27 ELECTING MR. TRAN HUY THANH TUNG AS NON Mgmt For For EXECUTIVE BOARD MEMBER 28 ELECTING MR. DAO THE VINH AS INDEPENDENT Mgmt For For BOARD MEMBER 29 ELECTING MR. NGUYEN TIEN TRUNG AS Mgmt For For INDEPENDENT BOARD MEMBER 30 ELECTING MR. DO TIEN SI AS INDEPENDENT Mgmt For For BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 713743133 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: EGM Meeting Date: 21-Apr-2021 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt For For SALE BY THE NATIONAL BANK OF GREECE OF EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI HELLENIC GENERAL INSURANCE S.A CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 APR 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 935311388 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 10-Dec-2020 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration to virtually hold this Mgmt For For Shareholders' Meeting according to the terms of General Resolution 830/2020 of the Comision Nacional de Valores. 2. Appointment of shareholders to approve and Mgmt For For sign the minutes of the Shareholders' Meeting. 3. Consideration of reduction of stock capital Mgmt For For of up to AR$159,628,821 and cancellation of up to 159,628,821 ordinary, book-entry shares of $1 par value each and entitled to 1 vote per share, held in the Company's and its subsidiaries treasuries. 4. Grant of authorizations to carry out Mgmt For For proceedings and filings necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 935326480 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 17-Feb-2021 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration to virtually hold this Mgmt For For Shareholders' Meeting according to the terms of General Resolution 830/2020 of the Comision Nacional de Valores. 2. Appointment of shareholders to approve and Mgmt For For sign the Meeting minutes. 3. Consideration to sell our controlling Mgmt For For interest in Empresa Distribuidora y Comercializadora Norte S.A. by transferring all of our Class A shares, which represent 51% of the capital stock and voting rights of said company, to Empresa de Energia del Cono Sur S.A. (the "Purchaser"),guaranteed by Integra Capital S.A., Daniel Eduardo Vila, Mauricio Filiberti and JosE Luis Manzano, at a purchase price consisting of (i)21,876,856 Class B shares of Edenor, representing 2.41% of the capital stock and ...(due to space limits, see proxy statement for full proposal). 4. Consideration of: (i) the Merger of Pampa Mgmt For For Energia S.A. with Transelec Argentina S.A., Pampa Participaciones S.A.U., Pampa FPK S.A.U., Pampa Holding MMM S.A.U., Pampa DM Ventures S.A.U. and Pampa QRP S.A.U. pursuant to Sections 82 et. seq. of the Business Companies Law and Section 80 et seq. of the Income Tax Law (as restated in 2019); (ii) the Non-consolidated Special Balance Sheet of Merger of the Company as of September 30, 2020 and the Consolidated Balance Sheet of Merger as of September 30, ...(due to space limits, see proxy statement for full proposal). 5. Consideration of amendment of Section 30 of Mgmt For For the Company's by-laws in order to allow to virtually hold Shareholder's meetings. Approval of Restated Bylaws. 6. Grant of authorizations to carry out the Mgmt For For proceedings and filings necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 935371485 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of shareholders to approve and Mgmt For For sign the Meeting minutes. 2. Consideration of the Company's Balance Mgmt For For Sheet, Statement of Comprehensive Income, Statement of Changes in Shareholder's Equity, Statement of Cash Flows, Notes, Independent Auditor's Report, Supervisory Committee's Report, Annual Report and Report on Compliance with the Corporate Governance Code, Management's Discussion and Analysis required by the Regulations of the Argentine Securities Commission, and the additional information required by applicable rules, all for the fiscal year ended December 31, 2020. 3. Consideration of the results for the year Mgmt For For and allocation thereof. 4. Consideration of the Director's and Mgmt For For Supervisory Committee's performance for the fiscal year ended December 31, 2020. 5. Consideration of the Director's and Mgmt For For Supervisory Committee's fees (in the amount of $436,400,019.33 for the Directors and $4,187,835for the Supervisory Committee) for the fiscal year ended December 31, 2020, according to the Regulations of the Argentine Securities Commission, the result for this fiscal year is a computable loss. 6. Consideration of fees payable to the Mgmt For For Independent Auditor. 7. Appointment of Regular and Alternate Mgmt Against Against Directors. 8. Appointment of the Supervisory Committee's Mgmt For For Regular and Alternate members. 9. Regular Independent Auditor and Alternate Mgmt For For Independent Auditor's appointment who shall render an opinion on the fiscal year's financial statements started on January 1, 2021. 10. Determination of fees payable to the Mgmt For For Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the fiscal year's financial statements commenced on January 1, 2021. 11. Consideration of allocation of a budgetary Mgmt For For item for the Audit Committee's operation. 12. Consideration of stock capital reduction of Mgmt For For up to $145,550,125 and cancellation of up to 145,550,125 ordinary, book-entry shares of$1 par value each and entitled to 1 vote per share, held in the Company and its subsidiary's treasury. (Upon dealing with this item, the Meeting will qualify as an Extraordinary Shareholder's Meeting). 13. Grant of authorizations to carry out the Mgmt For For proceedings and filings necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935381905 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Assessing the Management's accounts, Mgmt For For examining, discussing and voting on the Management's Report and the Company's Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December 31, 2020. 2. Proposal for the allocation of the Mgmt For For Loss/Profit for the fiscal year of 2020. 3A. Election of members of the Fiscal Council: Mgmt Abstain Against Candidates nominated by the controlling shareholder: Main: Agnes Maria de Aragao da Costa; Alternate: Jairez Eloi de Sousa Paulista; Main: Sergio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: JosE Franco Medeiros de Morais; Alternate: Gildenora Batista Dantas Milhomem 3B. If one of the candidates that compose the Mgmt Against Against ticket fails to integrate it to accommodate the separate election dealt with by arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to their shares continue to be conferred on the chosen ticket? 3D. Separate election of members of the Fiscal Mgmt For For Council by holders of common shares: Main: Patricia Valente Stierli; Alternate: Robert Juenemann 4. Establishing the compensation for the Mgmt For For members of the Management, Fiscal Council and Advisory Committees of the Board of Directors. 5. In the event of a second call of this Mgmt For For General Meeting, the voting instructions included in this ballot form be considered also for the second call of Meeting. 6 Proposal for the merger of Companhia de Mgmt For For Desenvolvimento e ModernizaCao de Plantas Industriais S.A. (CDMPI) by Petroleo Brasileiro S.A. - Petrobras to: 6a. To ratify the contracting of MOREIRA ASSOCIADOS AUDITORES INDEPENDENTES (MOREIRA ASSOCIADOS) by Petrobras for the preparation of the Appraisal Report, at book value, of CDMPI's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976. ..Due to space limits, see proxy material for full proposal. 7. In the event of a second call of this Mgmt For For General Meeting, the voting instructions included in this ballot form be considered also for the second call of Meeting. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 713959508 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527200 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL ON BOD'S REPORT AND 2021 PLAN Mgmt For For 2 APPROVAL ON REMUNERATION FOR BOD AND BOS IN Mgmt For For 2020 AND 2021 PLAN 3 APPROVAL ON BUSINESS RESULT REPORT IN 2020 Mgmt For For 4 APPROVAL ON BUSINESS PLAN 2021 Mgmt For For 5 APPROVAL ON AUDITED FINANCIAL STATEMENTS IN Mgmt For For 2020 6 APPROVAL ON PROFIT DISTRIBUTION IN 2020 AND Mgmt For For PLAN IN 2021 7 APPROVAL ON BOS'S REPORT ON OPERATION IN Mgmt For For 2020 AND 2021 PLAN 8 APPROVAL ON SELECTING AUDIT FIRM 2021 Mgmt For For 9 APPROVAL ON AMENDING BOS'S OPERATIONAL Mgmt For For POLICY 10 APPROVAL ON AMENDING COMPANY'S CORPORATE Mgmt Against Against GOVERNANCE POLICY 11 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For 12 APPROVAL ON GENERAL MEETING POLICY FOR Mgmt For For ONLINE VOTING 13 APPROVAL OF DISMISSAL OF 01 BOD MEMBER AND Mgmt Against Against ADDITIONAL ELECTION OF 01 BOD MEMBER 14 APPROVAL OF AUTHORIZING BOD TO DECIDE Mgmt Abstain Against MATTERS WITHIN THE JURISDICTION OF THE AGM 15 ASSIGNING TO CHAIRMAN OF BOD ON BEHALF OF Mgmt Abstain Against THE AGM TO PROMULGATE RESOLUTION OF THE AGM 16 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM 17 ELECT 01 BOD MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA Agenda Number: 713404488 -------------------------------------------------------------------------------------------------------------------------- Security: X06397222 Meeting Type: EGM Meeting Date: 10-Dec-2020 Ticker: ISIN: GRS014003024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. (A) APPROVAL: I) OF THE DEMERGER OF THE Mgmt For For COMPANY NAMED PIRAEUS BANK S.A. BY WAY OF HIVE DOWN OF THE BANKING ACTIVITY SECTOR AND ITS CONTRIBUTION INTO THE INCORPORATION OF A NEW BANKING ENTITY, PURSUANT TO THE PROVISIONS OF ARTICLE 16 OF L. 2515/1997 (IN PARTICULAR PARA. 5 THEREOF REGARDING THE CONSOLIDATION OF ASSETS AND LIABILITIES) AND ARTICLES 54 PARA. 3, 57 PARA. 3 AND 59-74 OF L. 4601/2019, AS IN FORCE, II) OF THE DRAFT DEMERGER DEED, INCLUDING THE TRANSFORMATION BALANCE SHEET DATED JULY 31ST, 2020, III) OF THE AUDITOR'S REPORT REGARDING THE VERIFICATION OF THE BOOK VALUE OF THE HIVED DOWN SECTOR'S ASSETS AND LIABILITIES, ON JULY 31ST, 2020 AND THE REVIEW OF THE TERMS OF THE DRAFT DEMERGER DEED, (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE BENEFICIARY (NEW) ENTITY, IN ACCORDANCE WITH THE PROVISIONS OF LAW, AS IN FORCE, (C) GRANTING OF AUTHORIZATIONS 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE DEMERGED ENTITY WITH THE NAME PIRAEUS BANK SOCIETE ANONYME, AS A RESULT OF THE HIVE DOWN OF BANKING ACTIVITY SECTOR. GRANTING OF AUTHORIZATIONS 3. DETERMINATION ON THE COMPOSITION OF AUDIT Mgmt For For COMMITTEE OF THE DEMERGED ENTITY WITH THE NAME PIRAEUS BANK SA, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 44 OF LAW 4449/2017, AS IN FORCE, FOLLOWING THE HIVE DOWN OF BANKING ACTIVITY SECTOR CMMT 23 NOV 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 17 DEC 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 23 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 713696928 -------------------------------------------------------------------------------------------------------------------------- Security: X06397222 Meeting Type: EGM Meeting Date: 07-Apr-2021 Ticker: ISIN: GRS014003024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 APR 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. PROVISION OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE POSSIBILITY OF LIMITING OR ABOLISHING THE PRE-EMPTIVE RIGHT OF THE EXISTING SHAREHOLDERS, ACCORDING TO ARTICLES 24 PAR. 1 AND 27 PAR. 4 OF LAW 4548/2018 2. INCREASE IN THE NOMINAL VALUE OF EACH Mgmt For For EXISTING COMMON REGISTERED SHARE WITH A SIMULTANEOUS DECREASE IN THE TOTAL NUMBER OF EXISTING COMMON SHARES OF THE COMPANY THROUGH THEIR MERGER (REVERSE SPLIT), AND, IF REQUIRED IN ORDER TO ACHIEVE AN INTEGER NUMBER OF SHARES, A CONSEQUENT INCREASE OF CAPITALIZATION OF PART OF THE EXISTING PREMIUM RESERVE. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE ARTICLES OF ASSOCIATION AND PROVISION OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS OF THE COMPANY 3. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY BY REDUCING THE NOMINAL VALUE OF EACH COMMON SHARE, WITHOUT CHANGING THE TOTAL NUMBER OF COMMON SHARES (AS THESE FIGURES WILL HAVE BEEN FORMED FOLLOWING THE CORPORATE TRANSACTIONS INCLUDED IN ITEM 2 OF THE AGENDA) IN ORDER TO FORM A SPECIAL RESERVE , ACCORDING TO ARTICLE 31 PAR. 2 LAW 4548/2018. CORRESPONDING AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4. PROVISION OF AUTHORIZATION TO THE BOARD OF Mgmt For For DIRECTORS TO ESTABLISH A PROGRAM FOR THE DISTRIBUTION OF SHARES ACCORDING TO ARTICLE 113 PAR. 4 OF LAW 4548/2018 TO EXECUTIVES OF THE MANAGEMENT AND STAFF OF THE COMPANY AND ITS AFFILIATED COMPANIES WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014 , IN THE FORM OF STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 713728751 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: VN000000REE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 518724 DUE TO CHANGE IN SEQUENCE OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF AMENDMENT OF COMPANY'S CHARTERS Mgmt For For 2 APPROVAL OF DISMISSAL BOD MEMBER: MR. Mgmt For For BENJAMIN HERRENDEN BIRKS 3 APPROVAL OF ELECTING BOD MEMBERS PERIOD Mgmt For For 2018 2022 AND LIST OF CANDIDATE 4 APPROVAL OF 2020 BUSINESS RESULTS (AUDITED) Mgmt For For AND BUSINESS PLAN IN 2021 5 APPROVAL OF AMENDMENT OF INTERNAL Mgmt Against Against REGULATIONS ON CORPORATE GOVERNANCE 6 APPROVAL OF REGULATION ON OPERATION OF BOD Mgmt For For 7 APPROVAL OF PROFIT DISTRIBUTION PLAN FY Mgmt For For 2020 AND DIVIDEND PLAN FY 2021 8 APPROVAL OF REMUNERATION OF BOD AND BOS Mgmt For For 9 APPROVAL OF PLAN OF USING TREASURY SHARES Mgmt Against Against 10 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM 11 ELECTING ALAIN XAVIER CANY AS BOD MEMBER Mgmt For For 12 ELECTING HUYNH THANH HAI AS BOD MEMBER Mgmt For For 13 ELECTING DO LE HUNG AS BOD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF Agenda Number: 713077774 -------------------------------------------------------------------------------------------------------------------------- Security: X7S93S105 Meeting Type: EGM Meeting Date: 22-Sep-2020 Ticker: ISIN: IS0000020352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO GRANT THE BOARD AUTHORIZATION Mgmt For For TO INCREASE THE COMPANY'S SHARE CAPITAL 2 PROPOSAL TO REDUCE THE SHARE CAPITAL BY Mgmt For For CANCELLING OWN SHARES 3 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF Agenda Number: 713642482 -------------------------------------------------------------------------------------------------------------------------- Security: X7S93S105 Meeting Type: AGM Meeting Date: 11-Mar-2021 Ticker: ISIN: IS0000020352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Mgmt Abstain Against ACTIVITIES FOR THE PRECEDING YEAR 2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE PRECEDING YEAR SUBMITTED FOR CONFIRMATION 3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For DISTRIBUTION OF THE COMPANY'S NET PROFIT FOR THE PRECEDING YEAR 4.A BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO GRANT AN AUTHORISATION FOR BUY BACK OF SHARES ISSUED BY THE COMPANY 4.B BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL REGARDING THE COMPANY'S REMUNERATION POLICY 4.C BOARD OF DIRECTOR'S PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL ON APPOINTMENT OF MEMBERS IN THE NOMINATION COMMITTEE 5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY 6 ELECTION OF AN AUDITOR OR AN AUDITING Mgmt For For COMPANY 7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS, THE SUB-COMMITTEES OF THE BOARD AND THE NOMINATION COMMITTEE FOR THE FOLLOWING YEAR 8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIMINN HF. Agenda Number: 713654879 -------------------------------------------------------------------------------------------------------------------------- Security: X78444100 Meeting Type: AGM Meeting Date: 11-Mar-2021 Ticker: ISIN: IS0000026193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 CONFIRMATION OF ANNUAL ACCOUNTS AND Mgmt For For DECISION ON HOW TO HANDLE THE COMPANY'S PROFIT OR LOSS DURING THE FINANCIAL YEAR 3 DECISION ON THE PAYMENT OF DIVIDENDS: KR. Mgmt For For 0,059 PER SHARE 4 PROPOSALS FOR AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION, IF RECEIVED 5.1 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For COMMITTEE: JENSINA KRISTIN BODVARSDOTTIR 5.2 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For COMMITTEE: STEINUNN KRISTIN PORDARDOTTIR 5.3 ELECTION OF INDIVIDUAL TO THE NOMINATION Mgmt For For COMMITTEE: SVERRIR BRIEM 6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY 7 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For FIRM: THE BOARD OF DIRECTORS OF SIMINN HF. PROPOSES TO THE AGM THAT KPMG EHF. WILL BE THE COMPANY'S AUDITING FIRM AND THAT ARNI CLAESSEN WILL CARRY OUT THE AUDIT ON BEHALF OF KPMG EHF 8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE WORK AS WELL AS REMUNERATION OF THE MEMBERS OF THE SUBCOMMITTEES AND THE NOMINATING COMMITTEE 9 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY 10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 55 AND ARTICLE 4.1 11 PROPOSAL TO REDUCE SHARE CAPITAL THROUGH Mgmt For For PAYMENT TO SHAREHOLDERS AND AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 51, ART. ITEM 10 AND ARTICLE 4.1 12 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt For For PURCHASE OWN SHARES IN ACCORDANCE WITH ART. ARTICLE 55 THE ACT ON PUBLIC LIMITED COMPANIES 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDERS TO BE INCLUDED IN THE AGENDA 14 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 713451499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: OTH Meeting Date: 06-Jan-2021 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 ADJUSTMENT ON ESOP PLAN PER RESOLUTION NO Mgmt Against Against 01/2020/NQ DHDCD DATED 27 JUN 2020 2 EXTENSION OF CONVERTABLE BOND ISSUANCE DATE Mgmt Against Against 09 FEB 2018 PER RESOLUTION NO 01/2018/NQ DHDCD DATED 12 JAN 2018 -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 714067041 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 22-May-2021 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 547560 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF 2020 BUSINESS RESULT AND 2021 Mgmt For For BUSINESS PLAN 2 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For BOARD OF DIRECTORS IN 2020 3 APPROVAL OF REPORT ON ACTIVITIES OF THE Mgmt For For AUDIT COMMITTEE AND INDEPENDENT MEMBER OF THE BOD IN THE AUDIT COMMITTEE IN 2020 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS IN 2020 5 APPROVAL OF THE PROFIT DISTRIBUTION PLAN OF Mgmt For For 2020 6 APPROVAL OF REMUNERATION FOR THE BOD FOR Mgmt For For THE YEAR 2021 7 APPROVAL OF SELECTING INDEPENDENT AUDITING Mgmt For For COMPANY FOR THE FINANCIAL YEAR 2021 8 APPROVAL OF AMENDMENT TO THE COMPANY Mgmt Against Against CHARTER AND INTERNAL REGULATIONS ON CORPORATE GOVERNANCE 9 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against CAPITAL INJECTION FROM THE OWNER EQUITY 10 APPROVAL OF THE PLAN ON SHARES ISSUANCE FOR Mgmt Against Against EMPLOYEE STOCK OWNERSHIP PLAN (ESOP) IN 2021 11 APPROVAL OF THE PLAN ON ADDITIONAL SHARES Mgmt Against Against OFFERING FOR EXISTING SHAREHOLDERS 12 APPROVAL OF THE PLAN ON SHARES PRIVATE Mgmt Against Against OFFERING 13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 935291891 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 13-Nov-2020 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Mgmt For For Minutes of the Meeting. 2) Total or partial withdrawal of the Mgmt Against Against "Voluntary reserve for future cash dividends" and/or of the "Voluntary reserve to maintain the capital investments level and the Company's current level of solvency". Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company's current context. Delegation of powers to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 935308571 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 11-Dec-2020 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For Minutes of the Meeting. 2. Amendment of section 10th of the Corporate Mgmt For For Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendment. -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935368200 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Remote General Meeting to be held pursuant Mgmt For to the provisions of CNV Resolution no. 830/2020, if applicable. 2) Appointment of two shareholders to sign the Mgmt For minutes of the meeting together with the Chairman of the Board of Directors and a Statutory Audit Committee member. 3) Consideration of the Annual Report, Mgmt For Inventory, Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2020 and its English version. 4) Consideration of the allocation of the net Mgmt For For income for the fiscal year ended December 31, 2020. Consideration of the reversal of the balance of the "Reserve for capital expenditures, acquisition of treasury shares and/or dividends" set up by TGS' annual General Meeting held on April 21, 2020. 5) Consideration of the performance of the Mgmt For Board of Directors members during the fiscal year ended December 31, 2020. 6) Consideration of fees to be paid to the Mgmt For Board of Directors members for the fiscal year ended December 31, 2020. 7) Consideration of the performance of the Mgmt For Statutory Audit Committee members during the fiscal year ended December 31, 2020. 8) Consideration of fees to be paid to the Mgmt For Statutory Audit Committee members for the fiscal year ended December 31, 2020. 9) Consideration of the Auditing Committee Mgmt For operating budget for the fiscal year ending December 31, 2021. 10) Appointment of Regular Directors and Mgmt Against Alternate Directors. 11) Consideration of the term of office of Mgmt Against Directors appointed as per item 10 of the Agenda. 12) Appointment of Statutory Audit Committee Mgmt For regular and alternate members. 13) Consideration of the compensation of the Mgmt For independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2020. 14) Appointment of the regular and alternate Mgmt For For independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2021. 15) Amendment of section 14 of TGS' By-Laws, in Mgmt For For order to allow for Shareholders' Meetings to be held remotely. 16) Reorganization of TGS' By-Laws. Mgmt For For 17) Authorization to the Chairman and Deputy Mgmt For For Chairman of TGS and/or to any person they may empower to carry out as many acts as may be required for the registration of the statutory amendments as resolved in items 15) and 16) with the competent authorities. -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 713660505 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2020 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2020 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2020 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2020 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2020 AND THE DATE OF DIVIDEND DISTRIBUTION 7 APPROVAL, AMENDMENT AND APPROVAL OR Mgmt Against Against DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLES 4 TITLED HEADQUARTERS AND BRANCHES OF THE COMPANY, 6 TITLED CAPITAL AND ARTICLE 14 TITLED GENERAL ASSEMBLY OF THE COMPANY'S ARTICLES OF ASSOCIATION, PROVIDED THAT THE APPROVALS OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE ARE OBTAINED 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 APPROVAL OF DONATION AND SPONSORSHIP Mgmt Against Against POLICY, PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2020 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2021 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2020 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2020 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 713646860 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2020 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2020 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2020 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2020 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2020 TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. MELIH Mgmt For For SUKRU ECERTAS AS INDEPENDENT BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF OGUN SANLIER FROM THE INDEPENDENT MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2020 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2021 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 713697223 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND CONSTITUTION OF THE PRESIDING Mgmt For For COMMITTEE 2 AUTHORIZING THE PRESIDING COMMITTEE TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING AND DISCUSSION OF THE ACTIVITY Mgmt For For REPORT OF THE BOARD OF DIRECTORS RELATING TO THE FISCAL YEAR 2020 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT REPORT RELATING TO THE FISCAL YEAR 2020 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED BALANCE SHEETS AND PROFITS/LOSS STATEMENTS PREPARED PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD LEGISLATION RELATING TO FISCAL YEAR 2020, SEPARATELY 6 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2020 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2020 DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF THE LIMIT ON DONATIONS THAT SHALL BE MADE BY OUR COMPANY DURING THE PERIOD COMMENCING 1 JANUARY 2021 AND ENDING ON THE DATE OF THE COMPANY'S GENERAL ASSEMBLY MEETING RELATING TO THE 2021 FISCAL YEAR 8 SUBMISSION OF THE BOARD MEMBER, WHO WAS Mgmt Against Against ELECTED AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE DUE TO THE VACANCY IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS, TO THE APPROVAL OF GENERAL ASSEMBLY DISCUSSION OF AND DECISION ON THE ELECTION FOR BOARD MEMBERSHIPS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF TERM OF OFFICE 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 10 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For OF THE INDEPENDENT AUDIT FIRM SUGGESTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND TRANSACTIONS OF THE FISCAL YEAR 2021 11 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND AS WELL AS ON THE DIVIDEND DISTRIBUTION DATE FOR THE FISCAL YEAR 2020 12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY IN FAVOUR OF THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Agenda Number: 713658865 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING OF THE INDEPENDENT AUDITORS REPORTS Mgmt For For 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt Against Against FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt Against Against 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 8 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 9 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 11 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2020, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2021 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 12 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 13 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2020 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 713650934 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION OF 2020 ANNUAL REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS 3 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2020 4 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 6 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 7 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 8 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 AMENDMENT OF THE INTERNAL DIRECTIVE ON THE Mgmt For For PRINCIPLES AND PROCEDURES OF OPERATION OF THE GENERAL ASSEMBLY 10 AMENDMENT OF THE ARTICLES 25, 28 AND 62 OF Mgmt For For THE ARTICLES OF INCORPORATION 11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 12 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES UNDER, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 713660492 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2020 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS AS OF 2020 4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2020 PROFIT 9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For DISTRIBUTION OF DIVIDEND ADVANCE IN 2021 10 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING THE SHARE BUYBACK EXECUTIONS INCLUDING THE PURPOSE OF THE SHARE BUY-BACK, USE OF RESOURCES AND THE SUMMARY OF TRANSACTIONS IN ACCORDANCE WITH THE DECISION TAKEN BY THE BOARD OF DIRECTORS 11 TAKING RESOLUTION ON AMENDMENT OF ARTICLES Mgmt For For OF ASSOCIATION, AS SPECIFIED IN THE ATTACHED AMENDMENT DRAFT 12 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt Against Against INDEPENDENT AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE CAPITAL MARKETS BOARD 13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2021 14 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE COLLATERALS, PLEDGES AND MORTGAGES GIVEN ON BEHALF OF THIRD PARTIES 15 WISHES AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 713707377 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: AGM Meeting Date: 09-Apr-2021 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD'S REPORT ON OPERATION IN Mgmt For For 2020 AND STRATEGY PLAN IN 2021 2 APPROVAL OF BOM'S REPORT ON BUSINESS Mgmt For For PERFORMANCE IN 2020 AND BUSINESS PLAN IN 2021 3 APPROVAL OF BOS'S REPORT ON CONTROL RESULT Mgmt For For AND COMPANY'S OPERATIONAL CONTROL IN 2020 4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt For For 2020 BY PWC VIETNAM AND AUTHORIZE FOR BOD TO SELECT AUDIT FIRM IN 2021 5 APPROVAL OF PROFIT DISTRIBUTION IN 2020 Mgmt For For 6 APPROVAL OF BUSINESS PLANS IN 2021 Mgmt For For 7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For IN 2021 AND REMUNERATION RATE FOR BOM IN 2020 AND 2021 8 APPROVAL OF ESOP PLAN Mgmt Against Against 9 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt For For CAPITAL BY SHARES ISSUANCE 10 APPROVAL OF AMEND CONTENT OF ARTICLE 8 FROM Mgmt Against Against AGM RESOLUTION IN 2020 11 APPROVAL OF COMPANY CHARTER AND CORPORATE Mgmt For For GOVERNANCE 12 APPROVAL OF ELECTING BOD AND BOS MEMBERS Mgmt For For 13 APPROVAL OF ELECTING BOD MEMBERS: MR OR MRS Mgmt For For 14 APPROVAL OF ELECTING BOS MEMBERS: MR OR MRS Mgmt For For 15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 713943947 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF THE MEMBERS OF THE VOTE Mgmt For For COUNTING COMMITTEE 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR OF 2020 4 APPROVAL OF BOD REPORT 2020 Mgmt For For 5 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For FINANCIAL YEAR OF 2020 6 APPROVAL OF PLAN OF REVENUE AND PROFIT FOR Mgmt For For 2021 (CONSOLIDATED) 7 APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE Mgmt For For FINANCIAL YEAR OF 2021 8 APPROVAL OF SELECTING THE INDEPENDENT Mgmt For For AUDITOR FOR THE FINANCIAL YEAR OF 2021 9 APPROVAL OF REMUNERATION OF THE BOD IN 2021 Mgmt For For 10 APPROVAL OF AMENDMENT OF COMPANY'S CHARTER Mgmt For For 11 APPROVAL OF AMENDMENT OF INTERNAL Mgmt For For REGULATIONS ON CORPORATE GOVERNANCE 12 APPROVAL OF THE REGULATIONS ON OPERATION OF Mgmt For For THE BOD 13 APPROVAL OF THE RESIGNATION OF MR. NGUYEN Mgmt For For BA DUONG 14 APPROVAL OF THE RESIGNATION OF MS. NGUYEN Mgmt For For THI THAM 15 ELECTION MS. TIEU YEN TRINH AS BOD MEMBER Mgmt For For 16 ELECTION MR HOANG NGOC THACH AS BOD MEMBER Mgmt For For 17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 547192 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 713895069 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL ON INDIVIDUAL AND CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2020 2 APPROVAL ON OPERATIONAL REPORT IN 2020 AND Mgmt For For OPERATIONAL PLAN FOR 2021 3 APPROVAL ON BOD'S REPORT Mgmt For For 4 APPROVAL ON BOS'S REPORT Mgmt For For 5 APPROVAL ON PROFIT DISTRIBUTION IN 2020 Mgmt For For 6 APPROVAL ON CONVERSION OF TREASURY SHARES Mgmt Against Against INTO COMMON SHARES FOR ESOP PROGRAM AND OTHER RELATED PROGRAMS 7 APPROVAL ON SHARES ISSUANCE UNDER OPTIONAL Mgmt Against Against PROGRAM FOR EMPLOYEE IN 2021 8 APPROVAL ON REMUNERATION AND BUDGET FOR BOD Mgmt For For AN BOS IN 2021 9 APPROVAL ON AUTHORIZING FOR BOD Mgmt Against Against 10 APPROVAL ON SUPPLEMENTING VPBANK NEW Mgmt For For BUSINESS LINES 11 APPROVAL ON AMENDING, SUPPLEMENTING Mgmt For For VPBANK'S CHARTER 12 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For 13 APPROVAL ON BOS'S OPERATIONAL POLICY Mgmt For For 14 APPROVAL ON INTERNAL CORPERATATE GOVERNANCE Mgmt For For POLICY 15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 713824008 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: AGM Meeting Date: 24-Apr-2021 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF THE 2020 BUSINESS PERFORMANCE Mgmt For For REVIEW REPORT, 2021 BUSINESS PLAN AND BUDGET, INCLUDING 2021 REMUNERATION BUDGET FOR BOD AND BOS. ASSIGNING THE BOD TO CONSIDER, DECIDE THE EXECUTION OF 2021 BUSINESS PLAN AND BUDGET 2 APPROVAL OF THE BOD REPORT ON OPERATIONS Mgmt For For AND PERFORMANCE OF EACH BOD MEMBER IN 2020 3 APPROVAL OF THE REPORT ON PERFORMANCE Mgmt For For REVIEW IN 2020 BY THE BOS 4 APPROVAL OF THE LIST OF INDEPENDENT AUDIT Mgmt For For COMPANIES SELECTED TO CONDUCT AUDIT FOR TECHCOMBANK BETWEEN THE TWO ANNUAL MEETING SESSIONS OF AGM: ERNST AND YOUNG VIETNAM, KPMG VIETNAM, PWC VIETNAM 5 APPROVING THE 2020 STAND ALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF TECHCOMBANK AND ITS SUBSIDIARIES OR AFFILIATES THAT HAVE BEEN INDEPENDENTLY AUDITED AS PER THE REPORT BY THE BOS 6 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For THE STATUTE ON ORGANIZATION AND OPERATION OF BOS 7 APPROVAL OF THE 2020 FUND APPROPRIATION AND Mgmt For For PROFIT DISTRIBUTION AND NO DIVIDEND PAYMENT IN 2020 TO MEET TECHCOMBANK'S BUSINESS PERFORMANCE 8 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For TECHCOMBANK CHARTER BY BOD 9 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For STATUTE ON CORPORATE GOVERNANCE OF TECHCOMBANK BY BOD 10 APPROVAL OF AMENDING AND SUPPLEMENTING TO Mgmt For For STATUTE ON ORGANIZATION AND OPERATION OF TECHCOMBANK'S BOD 11 APPROVAL OF ESOP, 2021 PLAN TO INCREASE Mgmt Against Against CHARTER CAPITAL THROUGH THE SHARE ISSUANCE TO EMPLOYEES 12 APPROVAL OF SELECTING ADDITIONAL BOD MEMBER Mgmt For For FOR THE TERM 2019 TO 2024. THE STRUCTURE OF BOD TERM 2019 TO 2024 HAVE 9 MEMBERS (INCLUDING 1 INDEPENDENT MEMBER) 13 APPROVAL OF MR. HO ANH NGOC IS ELECTED TO Mgmt For For BE THE BOD MEMBER FOR THE TERM 2019 TO 2024 14 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 713714384 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 06-Apr-2021 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF DISMISSAL MR. DINH NGOC LAN Mgmt For For FROM HIS POSITION AS A BOS MEMBER ACCORDING WITH THE PROPOSAL OF BOS AND THE DRAFT RESOLUTION OF GENERAL MEETING 2 APPROVAL OF ELECT POLICY TO ELECT Mgmt For For ADDITIONAL BOS MEMBER TERM 2017 TO 2022 3 APPROVAL OF ISSUING AND LISTING PLAN OF Mgmt Against Against INTERNATIONAL BOND 4 APPROVAL OF THE LISTING OF INTERNATIONAL Mgmt Against Against BOND IN SINGAPORE STOCK EXCHANGE 5 APPROVAL OF IMPLEMENTING OF THE ISSUANCE Mgmt Against Against PLANS ACCORDING TO BOD'S PROPOSAL AND THE DRAFT RESOLUTION OF GENERAL MEETING 6 ELECTING ADDITIONAL BOS MEMBER: MS. NGUYEN Mgmt For For HONG MAI CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 05 APR 2021 TO 06 APR 2021 AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 714387330 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 600899 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE ON BOD'S REPORT IN 2020 Mgmt For For 2 APPROVE ON BOD'S STATEMENT ON BUSINESS Mgmt For For PERFORMANCE IN 2020 AND BUSINESS PLAN IN 2021 3 APPROVE ON BOS'S REPORT IN 2020 Mgmt For For 4 APPROVE ON FINANCIAL PERFORMANCE AND Mgmt Against Against CAPITAL USAGE IN 2020 5 APPROVE ON ACCUMULATED PROFIT DISTRIBUTION Mgmt For For PLAN IN 2020 6 APPROVE ON REMUNERATION FOR BOD AND BOS Mgmt For For 7 APPROVE ON SELECTING AUDIT FIRM Mgmt For For 8 APPROVE ON AMENDING, SUPPLEMENTING GROUP'S Mgmt For For CHARTER 9 APPROVE ON GROUP'S CORPORATE GOVERNANCE Mgmt For For 10 APPROVE ON BOD'S OPERATIONAL POLICY Mgmt For For 11 APPROVE ON BOS'S OPERATIONAL POLICY Mgmt For For 12 APPROVE ON AMENDING BUSINESS LINES Mgmt For For 13 OTHER ISSUES WITHIN THE JURISDICTION OF AGM Mgmt Against Against 14 ELECTION OF BOD MEMBER: MR PHAM NHAT VUONG Mgmt For For 15 ELECTION OF BOD MEMBER: MS PHAM THUY HANG Mgmt For For 16 ELECTION OF BOD MEMBER: MS PHAM THU HUONG Mgmt For For 17 ELECTION OF BOD MEMBER: MS NGUYEN DIEU LINH Mgmt For For 18 ELECTION OF BOD MEMBER: MR NGUYEN VIET Mgmt For For QUANG 19 ELECTION OF BOD MEMBER: MR PAKR WONCHEOL Mgmt For For 20 ELECTION OF BOD MEMBER: MR ADIL AHMAD Mgmt For For 21 ELECTION OF BOD MEMBER: MR CHIN MICHAEL Mgmt For For JAEWUK 22 ELECTION OF BOD MEMBER: MR RONALDO DY Mgmt For For LIACCO IBASCO -------------------------------------------------------------------------------------------------------------------------- VISTA OIL & GAS S.A.B. DE C V Agenda Number: 935381981 -------------------------------------------------------------------------------------------------------------------------- Security: 92837L109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: VIST ISIN: US92837L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Presentation, discussion and, if Mgmt For appropriate, approval of Vista Oil & Gas, S.A.B. de C.V. (the "Company")'s Chief Executive Officer report prepared in accordance with Article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles; "LGSM") and articles 28, section IV and 44, section XI of the Securities Market Law (Ley del Mercado de Valores; "LMV"), same which includes the presentation of the individual and consolidated financial statements of the Company, together ...(due to space limits, see proxy material for full proposal). II Presentation, discussion and, if Mgmt For appropriate, approval of the Company's Board of Directors report pursuant to Article 172, section b) of the LGSM, on the main accounting and reporting policies and criteria used by the Company in the preparation of its financial information. III Presentation, discussion and, if Mgmt For appropriate, approval of the Company's Board of Directors report on the operations and activities in which such Board of Directors intervened pursuant to Article 28, section IV, subsection e) of the LMV. IV Presentation, discussion and, if Mgmt For appropriate, approval of the annual reports of the chairmen of the Audit Committee and Corporate Practices Committee regarding the activities carried out by such committees pursuant to Article 43, subsections I and II of the LMV. V Proposal, discussion and, if applicable, Mgmt For approval, of the compensation plan for the members of the board of directors. VI Appointment of delegates to comply with Mgmt For and, as appropriate, formalize the resolutions adopted at the Annual Ordinary General Shareholders' Meeting; associated resolutions. -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S. Agenda Number: 713628571 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 25-Mar-2021 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2020 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2020 3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2020 4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION DATE AND PROFIT DISTRIBUTION FOR 2020 CREATED AS PER THE BANK'S DIVIDEND DISTRIBUTION POLICY 9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 10 THE DONATIONS AND CHARITIES MADE BY THE Mgmt For For BANK IN 2020 WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND THE APPROVAL OF THE DONATION AND SPONSORSHIP POLICY AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2021 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2020 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 12 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 713530156 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 29-Jan-2021 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR FINANCIAL PERIOD ENDED 30 SEPTEMBER 2020 AND THE INDEPENDENT AUDITOR'S REPORT 2 APPROVAL OF DIRECTORS' FEES FOR THE 6-MONTH Mgmt For For PERIOD FROM 1 APRIL 2020 TO 30 SEPTEMBER 2020 3 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 30 SEPTEMBER 2021 4 APPROVAL OF ISSUE AND ALLOTMENT OF PSP Mgmt Against Against SHARES TO NON-EXECUTIVE INDEPENDENT DIRECTORS 5 RE-ELECTION OF MR. SERGE PUN @ THEIM WAI AS Mgmt For For A DIRECTOR 6 RE-ELECTION OF MR. PUN CHI YAM CYRUS AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS. WONG SU YEN AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR. FERNANDO MIRANDA ZOBEL Mgmt Against Against DE AYALA AS A DIRECTOR 9 RE-ELECTION OF PROFESSOR ANNIE KOH AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS INDEPENDENT AUDITOR 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against SHARE ISSUE MANDATE 12 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against ISSUE SHARES PURSUANT TO THE YSH ESOS 2012 13 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against PURSUANT TO THE YOMA PSP 14 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Global Macro Absolute Return Advantage Portfolio By (Signature) /s/ Eric A. Stein Name Eric A. Stein Title President Date 8/25/2021