N-PX 1 BRD2K3_0001493214_2023.txt BRD2K3_0001493214_2023 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: 07/01/2022 - 06/30/2023 Global Macro Absolute Return Advantage Portfolio -------------------------------------------------------------------------------------------------------------------------- ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 715875603 -------------------------------------------------------------------------------------------------------------------------- Security: X0084L106 Meeting Type: OGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770153 DUE TO SPLITTING OF RESOLUTION 11. 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 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE OFFSETTING OF ACCUMULATED LOSSES Mgmt For For USING STATUTORY AND SPECIAL RESERVES 3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS FOR 2021 Mgmt For For 6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR 2022 7.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 9 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS 10 ANNOUNCE ELECTION OF DIRECTOR Non-Voting 11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR Mgmt For For 11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR Mgmt For For 11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR Mgmt For For 11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR Mgmt For For 11.5 ELECT ELLI M. ANDRIOPOULOU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.6 ELECT ASPASIA F. PALIMERI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.7 ELECT DIMITRIS C. TSITSIRAGOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.9 ELECT CAROLYN G. DITTMEIER AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.11 ELECT ELANOR R. HARDWICK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.12 ELECT SHAHZAD A. SHAHBAZ AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.13 ELECT JOHANNES HERMAN FREDERIK G. UMBGROVE Mgmt For For AS DIRECTOR 12.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE 13.1 APPROVE SHARE CAPITAL REDUCTION AND Mgmt For For SHAREHOLDERS REMUNERATION IN KIND 14 RECEIVE INFORMATION ON CASES OF CONFLICT OF Non-Voting INTEREST 15.1 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For WITH SIMILAR BUSINESS INTERESTS 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 14 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JUL 2022. 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 -------------------------------------------------------------------------------------------------------------------------- ARION BANK Agenda Number: 716710086 -------------------------------------------------------------------------------------------------------------------------- Security: X02228108 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: IS0000028157 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL SITUATION DURING THE LAST FINANCIAL YEAR 2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED ACCOUNTS FOR THE LAST FINANCIAL YEAR 3 DECISION ON PAYMENT OF A DIVIDEND: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF ISK 8.5 PER SHARE WILL BE PAID TO THE BANK'S SHAREHOLDERS, EQUAL TO APPROXIMATELY ISK 12.5 BILLION, TAKING INTO ACCOUNT OWN SHARES HELD BY THE BANK 4 ELECTION OF THE BANK'S BOARD OF DIRECTORS, Mgmt For For CHAIRMAN OF THE BOARD AND VICE-CHAIRMAN 5 ELECTION OF AN AUDITING FIRM Mgmt For For 6 DECISION ON REMUNERATION TO THE BANK'S Mgmt For For BOARD OF DIRECTORS AND COMPENSATION TO MEMBERS OF THE BOARD'S SUB-COMMITTEES 7 DECISION ON REMUNERATION TO MEMBERS OF THE Mgmt For For BANK'S NOMINATION COMMITTEE 8 ELECTION OF TWO MEMBERS OF THE BANK'S Mgmt Against Against NOMINATION COMMITTEE 9 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For FOR THE NOMINATION COMMITTEE 10 PROPOSAL TO AMEND THE BANK'S REMUNERATION Mgmt Against Against POLICY 11 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For CANCELLING THE BANK'S OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 PROPOSAL TO RENEW THE BANK'S AUTHORISATION Mgmt For For TO PURCHASE OWN SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 PROPOSALS TO AMEND THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION 14 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 935807783 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint three shareholders to sign the Mgmt For Minutes of the Shareholders' Meeting. 2 Evaluate the documentation provided for in Mgmt For section 234,subsection 1 of Law No.19550 for the fiscal year ended December 31st 2022. 3 Evaluate the management of the Board and Mgmt For the Supervisory Committee. 4 Application of the retained earnings as of Mgmt For December 31st 2022. Total Retained Earnings expressed in constant currency as of December 31st 2022, are AR$ 43,175,125,253.09 which are to be applied as follows: a) AR$ 8,607,703,822.77 to the Legal Reserve fund; b) AR$ 808,505,021.64 to the Personal Asset Tax on ...(due to space limits, see proxy material for full proposal). 5 Separate a portion of the Optional Reserve Mgmt For Fund for Future Distribution of Profits, in order to allow the application of AR$ 75,040,918,149.47 to the payment of a cash dividend or dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization ...(due to space limits, see proxy material for full proposal). 6 Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2022 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7 Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2022. 8 Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2022. 9a Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Delfin Federico Ezequiel Carballo (candidate proposed by Mr. Delfin Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantia JHB BMA) 9b Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Marcos Brito (candidate proposed by Mr. Delfin Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantia JHB BMA) 9c Candidate proposed as regular director to Mgmt Against hold office for three fiscal years: Candidate to be proposed by FGS-ANSES 10a Candidate proposed as regular director to Mgmt Against hold office for one fiscal year: Jose Alfredo Sanchez (candidate proposed by Mr. Delfin Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantia JHB BMA) 11a Candidate proposed as alternate director to Mgmt For hold office tor two fiscal years: Delfin Jorge Ezequiel Carballo (candidate proposed by Mr. Delfin Jorge Ezequiel Carballo and the trustee of Fideicomiso de Garantia JHB BMA) 11b Candidate proposed as alternate director to Mgmt For hold office tor two fiscal years: Candidate to be proposed by FGS-ANSES 12 Establish the number and designate the Mgmt For regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year. 13 Appoint the independent auditor for the Mgmt For fiscal year ending December 31st 2023. 14 Determine the auditing committee's budget. Mgmt For 15 Authorize any acts, proceedings and filings Mgmt For aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 717144581 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 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 For For EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4b TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4c TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4d TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For NICOLAOU 4e TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4f TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For NICOLAOS SOFIANOS 4g TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4h TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CONSTANTINE IORDANOU 4i TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For LIVADIOTOU 4j TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: MONIQUE HEMERIJCK 4k TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: ADRIAN LEWIS 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO RECEIVE AND CONSIDER THE REVISED Mgmt For For REMUNERATION POLICY 7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF EUR 0.05 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE SHARES 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 10 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 11 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 12 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 11 13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 14 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED 15 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 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 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAY 2023 TO 22 MAY 2023 AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 717046684 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For 5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For 7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For 10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For DIRECTOR 11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For 12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 716954626 -------------------------------------------------------------------------------------------------------------------------- Security: Y0900U107 Meeting Type: AGM Meeting Date: 28-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 THE FINANCIAL STATEMENTS AND BUSINESS Mgmt For For PERFORMANCE 2022 2 THE APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 2022 3 THE BUSINESS AND INVESTMENT PLAN 2023 Mgmt For For 4 THE DIVIDEND POLICY FOR 2023 Mgmt For For 5 THE REMUNERATION 2023 OF THE BOD AND BOS Mgmt For For 6 RATIFY THE INDEPENDENT AUDITORS Mgmt For For 7 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against 8 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against 9 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against 10 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against 11 ELECT BOD MEMBERS FOR THE NEW TENURE Mgmt Abstain Against 12 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against 13 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against 14 ELECT BOS MEMBERS FOR THE NEW TENURES Mgmt Abstain Against 15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 716686754 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: OTH Meeting Date: 06-Mar-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 850079 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE FROM 03 MAR 2023 TO 06 MAR 2023. 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 EXTENSION OF THE TIME TO ISSUE Mgmt Against Against 554,785 SHARES UNDER THE ESOP FROM TREASURY SHARES TO 2023 OR ANOTHER TIME AS DECIDED BY THE BOARD OF DIRECTORS AFTER THE STATE SECURITIES COMMISSION HAS SENT AN OFFICIAL DISPATCH ON THE RECEIPT OF THE REPORT ON THE SALE OF TREASURY SHARES TO THE EMPLOYEES OF THE COMPANY 2 APPROVAL OF THE EXECUTION OF THE ISSUANCE Mgmt Against Against OF 792,550 TREASURY SHARES TO EMPLOYEES AFTER THE COMPANY FINISHED THE TRANSACTION OF SELLING 554,785 TREASURY SHARES TO THE EMPLOYEES MENTIONED ABOVE AND AFTER RECEIVING AN OFFICIAL DISPATCH FROM THE STATE SECURITIES COMMISSION ON RECEIVING THE REPORT ON SELLING THESE TREASURY SHARES TO EMPLOYEES. MENTIONED ABOVE AND AFTER RECEIVING AN OFFICIAL DISPATCH FROM THE STATE SECURITIES COMMISSION ON RECEIVING THE REPORT ON SELLING THESE TREASURY SHARES TO EMPLOYEES. EXPECTED EXECUTION TIME IS IN 2023 OR 2024 OR ANOTHER TIME AS DECIDED BY THE BOARD OF DIRECTORS 3 APPROVAL OF THE ADJUSTMENT OF THE Mgmt Against Against BENEFICIARIES OF TREASURY SHARES 4 APPROVING THE AUTHORIZATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO DECIDE ON ISSUES RELATED TO THE ISSUANCE OF TREASURY SHARES, INCLUDING SELECTING THE APPROPRIATE TIME TO CARRY OUT THE ISSUANCE, COMPLETING THE ISSUANCE, APPROVING A PLAN TO ENSURE THAT THE ISSUANCE OF SHARES MEETS THE COMPANY'S REGULATIONS ON THE MAXIMUM FOREIGN OWNERSHIP RATIO AND ISSUES RELATED TO THE WITHDRAWAL OF ESOP SHARES -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 716954602 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 ANNUAL REPORT IN 2022 Mgmt For For 2 AUDITED FINANCIAL STATEMENT IN 2022 AND Mgmt For For BUSINESS RESULT IN 2022 3 PROFIT ALLOCATION Mgmt For For 4 BUSINESS PLAN FOR 2023 Mgmt For For 5 BOD, BOS REMUNERATION IN 2023 AND BOD Mgmt For For OPERATIONAL BUDGET 6 AUDITOR SELECTION FOR FINANCIAL YEAR 2023 Mgmt For For 7 INCREASE THE FOREIGN OWNERSHIP RATIO Mgmt For For 8 RESEARCHING INVESTMENT OPPORTUNITY IN Mgmt Against Against UNICONS INVESTMENT CONSTRUCTION COMPANY LIMITED 9 AMEND COMPANY CHARTER Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716059565 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For DIRECTORS CONCERNING A CASH DIVIDEND DISTRIBUTION OF AED 3.1 BILLION (AED 6.2 FILS PER SHARE) FOR H1, 2022, WHICH IS INTENDED TO BE PAID TO THE COMPANY'S ELIGIBLE SHAREHOLDERS IN OCTOBER, 2022 2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO SUSPEND ANY FURTHER ALLOCATION OF PROFIT TOWARDS LEGAL RESERVE AS THE COMPANY'S LEGAL RESERVE IS CURRENTLY IN EXCESS OF 50% OF THE SHARE CAPITAL OF THE COMPANY CMMT 28 SEP 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 SEP 2022: 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 -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716358064 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: OGM Meeting Date: 12-Dec-2022 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For DIRECTORS CONCERNING A SPECIAL ONE TIME CASH DIVIDEND DISTRIBUTION OF AED 2.03 BILLION, 4.06 FILS PER SHARE, WHICH IS INTENDED TO BE PAID TO THE COMPANY'S ELIGIBLE SHAREHOLDERS IN DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 DEC 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716766502 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND ITS FINANCIAL POSITION FOR FY 2022 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2022 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2022 4 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For FOR SECOND HALF OF FY 2022 5 APPROVE ONE TIME SPECIAL DIVIDENDS OF AED Mgmt For For 0.0334 RESULTED FROM PARTIAL SALE OF EMPOWER SHARES 6 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For FOR FIRST HALF OF FY 2023 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For 9 APPOINT AUDITOR AND FIX HIS REMUNERATION Mgmt For For FOR FY 2023 10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against 2022 CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EIK FASTEIGNAFELAG HF Agenda Number: 716766451 -------------------------------------------------------------------------------------------------------------------------- Security: X1R5H3107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: IS0000020709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTOR'S REPORT ON THE Mgmt Abstain Against COMPANY'S OPERATIONS IN THE PAST OPERATING YEAR 2 ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, Mgmt For For AS WELL AS AUDITOR'S REPORT, PRESENTED FOR APPROVAL 3 DECISION ON THE HANDLING OF THE COMPANY'S Mgmt For For PROFIT OR LOSS OF THE FINANCIAL YEAR AND PAYMENT OF DIVIDENDS: ISK 0,59 PER SHARE 4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For AND COMMITTEE MEMBERS FOR THE COMING OPERATING YEAR 5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against REGARDING THE REMUNERATION POLICY 6 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 7 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt Against Against FIRM 8 AUTHORISATION TO BUY BACK SHARES Mgmt For For 9 ANY OTHER LAWFULLY SUBMITTED MATTERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- EIMSKIPAFELAG ISLANDS Agenda Number: 716689471 -------------------------------------------------------------------------------------------------------------------------- Security: X3361G113 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: IS0000019800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2022 2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 3 DECISION ON THE HANDLING OF THE NET Mgmt For For EARNINGS FOR 2022 4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For AUTHORIZATION TO PURCHASE OWN SHARES CF. ART. 11.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For RELATION TO THE SHARE BUY-BACK PROGRAM AND ALTERATION OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 PROPOSAL TO REDUCE THE SHARE CAPITAL BY ISK Mgmt For For 3,500,000 NOMINAL VALUE WITH PAYMENT TO SHAREHOLDERS AND ALTERATION OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO ALTER ART. 2.6 AND 2.7 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 8 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 9 ELECTION TO THE BOARD OF DIRECTORS Mgmt For For 10 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, THE ALTERNATE BOARD MEMBERS AND SUBCOMMITTEES 11 ELECTION OF AUDITORS Mgmt For For 12 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 715855271 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE FINANCIAL STATEMENTS AND INCOME Mgmt For For ALLOCATION 2.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For SHARE PREMIUM ACCOUNT 3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For AMEND TRIPARTITE RELATIONSHIP FRAMEWORK AGREEMENT WITH THE HELLENIC FINANCIAL STABILITY FUND 5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF COMMITTEES 6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For 8.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE 9 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 10 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS CMMT 6 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 JUL 2022. 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 6 JUL 2022: 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 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROHOLD BULGARIA AD Agenda Number: 716239339 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: EGM Meeting Date: 28-Nov-2022 Ticker: ISIN: BG1100114062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF RESOLUTION FOR AUTHORIZATION OF Mgmt For For THE MANAGEMENT BOARD AND THE PERSONS WHO MANAGE AND REPRESENT EUROHOLD BULGARIA AD TO CONCLUDE FINANCING TRANSACTION IN ACCORDANCE WITH A REPORT OF REASONS PREPARED BY THE MANAGEMENT BOARD OF THE PUBLIC LISTED COMPANY. ADOPTION OF RESOLUTION FOR AUTHORIZATION OF THE MANAGEMENT BOARD OF EUROHOLD BULGARIA AD AT ITS OWN DISCRETION CONSIDERING THE BEST INTERESTS OF THE COMPANY TAKING INTO ACCOUNT THE MARKET CONDITIONS, THE INVESTORS INTEREST AND THE DYNAMICS OF THE MARKET SITUATION, TO DECIDE ON THE CONCLUSION BY EUROHOLD BULGARIA AD OF THE RESPECTIVE TRANSACTION IN ACCORDANCE IN APPLICABLE LEGISLATION. ADOPTING OF RESOLUTION AUTHORIZING THE MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY LEGAL AND FACTUAL ACTION TO IMPLEMENT THIS DECISION 2 ELECTION OF AUDITING COMPANY OF EUROHOLD Mgmt For For BULGARIA AD FOR 2022 CMMT 26 OCT 2022: 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. THANK YOU. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN MEETING DATE FROM 21 NOV 2022 TO 28 NOV 2022 AND CHANGE IN RECORD DATE FROM 07 NOV 2022 TO 14 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROHOLD BULGARIA AD Agenda Number: 717315952 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: BG1100114062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE 2022 ANNUAL COMPANY Mgmt Against Against ACCOUNTS 2 APPROVAL OF THE REGISTERED AUDITOR'S REPORT Mgmt For For ON THE AUDIT OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR 2022 3 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE ACTIVITIES OF THE COMPANY IN 2022 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR 2022 5 APPROVAL OF THE REPORT OF THE SPECIALISED Mgmt For For AUDIT FIRM ON ITS AUDIT OF THE COMPANY'S 2022 CONSOLIDATED FINANCIAL STATEMENTS 6 APPROVAL OF THE CONSOLIDATED ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2022 7 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS FOR DISTRIBUTION OF PROFIT FROM THE COMPANY'S OPERATIONS IN 2022 8 ELECTION OF THE COMPANY'S SPECIALISED AUDIT Mgmt Against Against FIRM FOR 2023 9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD OF EUROHOLD BULGARIA AD FOR THEIR ACTIVITIES IN 2022 10 APPROVAL OF THE INVESTOR RELATIONS Mgmt For For DIRECTOR'S REPORT FOR 2022 11 APPROVAL OF THE REPORT OF THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY FOR 2022 12 ADOPTION OF THE REPORT ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY IN 2022 PURSUANT TO ARTICLE 12(1) OF ORDINANCE NO. 48 OF 20 MARCH 2013 ON REMUNERATION REQUIREMENTS 13 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For SUPERVISORY BOARD AS REMUNERATION COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 716815711 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854021 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 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For 2025 TERM, BUSINESS PLAN FOR 2023, BOD BUDGET AND REMUNERATION FOR 2023 2 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For 3 BOS REPORT IN 2022 AND OPERATION BUDGET Mgmt For For COST IN 2023 4 PROFIT ALLOCATION PLAN IN 2022 AND DIVIDEND Mgmt For For PAYMENT POLICY FOR 2023 5 AUDITOR SELECTION FOR FINANCIAL STATEMENT Mgmt For For REPORT IN 2023 6 ESOP FOR 2023 2025 TERM Mgmt Against Against 7 CHARTER AND INTERNAL ADMINISTRATION Mgmt For For REGULATION AMENDMENT 8 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 717043208 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 17-May-2023 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 2022 (TOGETHER THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 145 TO 163 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 159 TO 163) OF THE ANNUAL REPORT 3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC LLP) AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 (UNLESS THIS AUTHORITY HAS BEEN RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), BE AUTHORISED TO: A) MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES, AS THE BOARD MAY DETERMINE. ANY TERMS USED IN THIS RESOLUTION THAT ARE DEFINED IN PART 14 OF THE ACT SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 10 11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM); AND B) IN ADDITION TO THE AMOUNT REFERRED TO IN PARAGRAPH (A) ABOVE, UP TO A FURTHER AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM) IN RELATION TO AN ALLOTMENT OF EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT TO THE BOARD HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM) SAVE THAT THE COMPANY MAY, BEFORE THE AUTHORITY EXPIRES, MAKE OFFERS AND/OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION 11 HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 11 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE); AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR IF THE BOARD OTHERWISE CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, BUT SUBJECT TO THE BOARD HAVING THE RIGHT TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; B) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, AN AGGREGATE AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM), PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024, (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT (IN ADDITION TO THE AUTHORITY GIVEN BY RESOLUTION 12) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 11 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO A NOMINAL AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); AND B) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, PROVIDED THAT SUCH AUTHORITY CONFERRED BY THIS RESOLUTION 13 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,719,696 (REPRESENTING APPROXIMATELY 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME THE PURCHASE IS CARRIED OUT, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 14 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE COMPANY AND CERTAIN FINANCIAL INTERMEDIARIES NAMED IN THE FORM OF CONTRACT (EACH A DEALER) (THE CONTRACT), FOR THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM AGGREGATE 15,689,751 ORDINARY SHARES BE AND HEREBY ARE APPROVED FOR THE PURPOSES OF SECTION 694 OF THE ACT; AND B) THE BOARD OF THE COMPANY, BE AND HEREBY ARE AUTHORISED TO ENTER INTO CONTRACT(S) WITH THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY SHARES. THE AUTHORITY CONFERRED BY THIS RESOLUTION 15 IS IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, AND SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE NO LATER THAN THE CONCLUSION OF THE COMPANY'S AGM IN 2024, OR, IF EARLIER, THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. 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 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935811504 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration for holding the Shareholders' Mgmt For Meeting by using a videoconference system. Appointment of two shareholders to sign the minutes. 2. Examination of the Financial Statements, Mgmt For Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report - Integrated Information and Report of the Supervisory Syndics' Committee for the 24th fiscal year ended December 31st, 2022. 3. Treatment to be given to the fiscal year's Mgmt For results. Integration of the applicable Legal Reserve. Cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, results in Ps. 10,000,000,000.- Integration of a Discretionary Reserve for eventual dividends distribution. 4. Discretionary Reserve reversal for eventual Mgmt For distribution of profits for up to Ps. 75,000,000,000.-. Granting of authorization to the Board of Directors to reverse, partially or totally the Discretionary Reserve for the payment of a cash dividend or in kind, in this case valued at the market price, or in any combination of both options, in one or more opportunities subject to liquidity conditions, receptions of dividends from subsidiaries and the company's financial condition. 5. Approval of the Board of Directors and Mgmt For Supervisory Syndics Committee's performances. 6. Consideration of the Supervisory Syndics Mgmt For Committee's compensation. 7. Consideration of the Board of Directors' Mgmt For compensation. 8. Granting of authorization to the Board of Mgmt For Directors to make advance payments of directors' fees during the fiscal year started on January 1st, 2023 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year. 9. Election of three syndics and three Mgmt For alternate syndics for one-year term of office. 10. Determination of the number of directors Mgmt Against and alternate directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant Mgmt For certifying the Financial Statements for fiscal year 2022. 12. Appointment of the independent accountant Mgmt For and alternate accountant to certify the Financial Statements for fiscal year 2023. 13. Approval of an annual budget for the Audit Mgmt For Committee. -------------------------------------------------------------------------------------------------------------------------- HAGAR HF. Agenda Number: 717267909 -------------------------------------------------------------------------------------------------------------------------- Security: X3244Z114 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: IS0000020121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE COMPANY'S BOARD OF DIRECTORS REPORT OF Mgmt Abstain Against THE OPERATIONS IN THE PAST YEAR 2 THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For 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 2022/23 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 1,132,676,082 ISK NOMINAL VALUE TO 1,106,428,863 ISK NOMINAL VALUE AND OWN SHARES OF NOMINAL VALUE 26,247,219 ISK WILL BE INVALIDATED ARTICLE 3.18, 2. SENTENCE ABOUT FINANCIAL STATEMENTS WILL BE AMENDED STATING THAT BOTH THE FINANCIAL STATEMENTS FOR THE PARENT COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE GROUP WILL BE SUBMITTED FOR APPROVAL 5 DECISION ON REMUNERATION TO BOARD MEMBERS Mgmt For For AND SUBCOMMITTEES 6 THE BOARD'S PROPOSAL ON REMUNERATION POLICY Mgmt For For AND THE REPORT OF THE REMUNERATION COMMITTEE 7 THE BOARD'S PROPOSAL FOR A CHANGE IN THE Mgmt For For RULES OF PROCEDURE OF THE NOMINATION COMMITTEE 8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For 9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS AND AUDITOR 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: 716231864 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 01-Nov-2022 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 803324 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926299 DUE TO RECEIVED UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR 2022 3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) 5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION 6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) 7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM 11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS 12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE MEMBERS 13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS' MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 717005020 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 26-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 TO APPROVE REGULATIONS OF THE 2023 AGM Mgmt For For ORGANIZATION 2 TO APPROVE 2022 FINANCIAL REPORT Mgmt For For 3 ACTIVITIES REPORT IN 2022 AND PLAN FOR 2023 Mgmt For For 4 BOD ACTIVITIES REPORT IN 2022 AND Mgmt For For ORIENTATION FOR ACTIVITIES IN 2023, 2022 INDEPENDENT BOD MEMBER REVIEW REPORT, BOS REPORT IN 2022, CORPORATE GOVERNANCE REPORT 5 PROFIT DISTRIBUTION PLAN IN 2922 AND Mgmt For For BUSINESS AND PROFIT DISTRIBUTION PLAN IN 2023 6 SELECT INTERNATIONAL AUDITING COMPANY Mgmt For For LIMITED (ICPA) 7 CUSTODY AND LISTING OF BONDS WILL ISSUE TO Mgmt For For THE PUBLIC AND OTHER CONTENTS 8 PLAN TO ISSUE SHARES TO INCREASE CAPITAL Mgmt For For FROM EQUITY SOURCES AND OTHER CONTENTS 9 SUSPENSION OF 5TH TRANCHE CONVERSION Mgmt For For SCHEDULED FOR MAY 3, 2023 OF CONVERTIBLE BONDS (CII42013) 10 PLAN FOR ISSUING CONVERTIBLE BONDS TO THE Mgmt Against Against PUBLIC, ADJUSTING THE CONVERTIBLE PRICE FOR CONVERTIBLE BONDS 11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 716769736 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858135 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 BUSINESS PLAN FOR 2023 Mgmt Against Against 2 BOD REPORT Mgmt Against Against 3 BOS REPORT Mgmt Against Against 4 FUND ESTABLISHMENT IN 2022 AND USING Mgmt For For UNALLOCATED PROFIT AFTER TAX 2022 5 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt Against Against REPORT IN 2022 6 CHANGE AND ADD BUSINESS LINE Mgmt For For 7 COMPANY CHARTER CHANGE Mgmt Against Against 8 INTERNAL ADMINISTRATION REGULATION CHANGE Mgmt Against Against 9 BOD REGULATION CHANGE Mgmt Against Against 10 BOS REGULATION CHANGE Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM POA ACCEPTED -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935719382 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Annual Meeting Date: 28-Oct-2022 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For meeting's minutes. 2. Consideration of documents contemplated in Mgmt For For section 234, paragraph 1, of Law No. 19,550 for the fiscal year ended June 30, 2022. 3. Allocation of net income for the fiscal Mgmt For For year ended June 30, 2022 for $34,252,534,791, as follows: (i) to the absorption of the unappropriated retained earnings account for $3,488,229,344: (ii) to the legal reserve for $1,538,215,272, in accordance with the laws in force; (iii) to the distribution of a dividend to the shareholders for up to $4,340,000,000 payable in cash and/or in kind and (iv) the balance of $24,886,090,175, to an optional reserve. 4. Consideration of board of directors' Mgmt For For performance for the fiscal year ended June 30, 2022. 5. Consideration of supervisory committee's Mgmt For For performance for the fiscal year ended June 30, 2022. 6. Consideration of compensation payable to Mgmt Against Against the board of directors ($1,278,420,382, allocated sum) for the fiscal year ended June 30, 2022. 7. Consideration of compensation payable to Mgmt For For the supervisory committee ($3,919,000, allocated sum) for the fiscal year ended June 30, 2022. 8. Determination of the number and appointment Mgmt For For of regular directors and alternate directors for a term of up to three fiscal years, as per section twelve of the bylaws. 9. Appointment of regular and alternate Mgmt For For members of the supervisory committee for a term of one fiscal year. 10. Appointment of certifying accountant for Mgmt For For the fiscal year ending on June 30, 2023. 11. Approval of compensation payable to Mgmt For For certifying accountant for the fiscal year ended June 30, 2022. 12. Amendment to sections sixteen (meetings), Mgmt Against Against twenty-two (committees) and twenty-three (supervisory committee) of the bylaws. 13. Consideration of the allocation of up to Mgmt Against Against 9,419,623 own shares acquired under the shares buyback program approved by the board of directors on march 11, 2022, equivalent to 1.16% of the capital stock, to the implementation of an incentive plan for the company's employees, management and directors. 14. Authorization to carry out registration Mgmt For For proceedings relating to this shareholders' meeting before the Argentine Securities Commission and the general superintendency of corporations. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 935823092 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For For meeting's minutes. 2. Consideration of capital stock increase Mgmt For For from the sum of $811,122,208 to the sum of $7,363,527,208 through the partial capitalization of the issue premium account and the resulting issuance of 6,552,405,000 fully paidin shares to be allocated to the holders of outstanding shares as of the settlement date, ratably according to their equity interests. 3. Consideration of amendment to section Mgmt Against Against seventh of the bylaws due to the change in the par value of the shares from the sum of $1 (one peso) to the sum of $10 (ten pesos). 4. Consideration of distribution of a cash Mgmt For For dividend for up to $ 21,900,000,000 (twenty one billion nine hundred million pesos), charged to the optional reserve set up by resolution of the shareholders' meeting dated October 28, 2022, on the income for the fiscal year ended June 30, 2022. 5. Authorization to carry out registration Mgmt For For proceedings relating to this shareholders' meeting before the Argentine securities commission and the superintendency of corporations. -------------------------------------------------------------------------------------------------------------------------- ISLANDSBANKI HF. (NEW) Agenda Number: 716730711 -------------------------------------------------------------------------------------------------------------------------- Security: X40262333 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: IS0000028538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against BANKS OPERATIONS AND ACTIVITIES FOR THE PRECEDING YEAR OF OPERATION 2 APPROVAL OF THE BANKS ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE PRECEDING YEAR OF OPERATION 3 DECISION ON PAYMENT OF A DIVIDEND Mgmt For For 4 ELECTION OF THE BANKS BOARD OF DIRECTORS, Mgmt For For ALTERNATE DIRECTORS, AND THE CHAIRMAN OF THE BOARD 5 ELECTION OF AN AUDITOR Mgmt For For 6 DECISION ON THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND COMPENSATION TO THE MEMBERS OF THE BOARDS SUB-COMMITTEES 7 BOARD PROPOSAL FOR THE BANKS REMUNERATION Mgmt Against Against POLICY 8 BOARD PROPOSAL FOR THE BANKS NOMINATION Mgmt For For COMMITTEES RULES OF PROCEDURE 9 BOARD PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 10 BOARD PROPOSAL ON THE AUTHORISATION TO Mgmt For For PURCHASE OWN SHARES AND A CORRESPONDING AMENDMENT TO THE BANKS ARTICLES OF ASSOCIATION 11 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 716538814 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: EGM Meeting Date: 30-Jan-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 833365 DUE TO RECEIVED 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 REGULATIONS ON ELECTION OF ADDITIONAL BOD Mgmt For For MEMBER 2018 2023 2 ELECTION OF ADDITIONAL BOD MEMBER 2018 2023 Mgmt For For 3 EXTENSION OF IMPLEMENTATION TIME OF VCB Mgmt Against Against 2021 CHARTER CAPITAL INCREASE PLAN 4 ELECTING BOD MEMBER TERM 2018 2023: NGUYEN Mgmt For For THANH TUNG 5 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against EGM -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 717021517 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 21-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866102 DUE TO RECEIVED 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 BOD ACTIVATES REPORT IN 2022 AND Mgmt For For DEVELOPEMENT ORIENTATION IN 2023 2 BOD REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For TERM AND ORIENTATION FOR THE 2023-2028 TERM 3 BOM ACTIVITIES REPORT IN 2022 AND Mgmt For For DEVELOPMENT ORIENTATION IN 2023 4 BOS ACTIVITIES REPORT IN 2022 AND Mgmt For For DEVELOPMENT ORIENTATION IN 2023 5 BOS REPORT OF SUMMARIZING THE 2018-2023 Mgmt For For TERM AND ORIENTATION FOR THE 2023-2028 TERM 6 ELECTION OF BOD MEMBERS FOR THE 2023 2028 Mgmt For For TERM AND REGULATIONS ON ELECTION OF BOD MEMBERS 7 ELECTION OF BOS MEMBERS FOR THE 2023 2028 Mgmt For For TERM AND REGULATIONS ON ELECTION OF BOS MEMBERS 8 BOD ELECTION PHAM QUANG DUNG Mgmt For For 9 BOD ELECTION NGUYEN THANH TUNG Mgmt For For 10 BOD ELECTION DO VIET HUNG Mgmt For For 11 BOD ELECTION NGUYEN MANH HUNG Mgmt For For 12 BOD ELECTION NGUYEN MY HAO Mgmt For For 13 BOD ELECTION HONG QUANG Mgmt For For 14 BOS ELECTION LAI HUU PHUOC Mgmt For For 15 BOS ELECTION LA THI HONG MINH Mgmt For For 16 BOS ELECTION DO THI MAI HUONG Mgmt For For 17 BOS ELECTION TRAN MY HANH Mgmt For For 18 APPROVING THE 2022 AUDITED FINANCIAL Mgmt For For STATEMENTS AND 2022 PROFIT DISTRIBUTION PLAN 19 APPROVING THE REMUNERATION FOR BOD AND BOS Mgmt Against Against IN 2023 20 SELECT AN INDEPENDENT AUDIT FIRM Mgmt For For 21 AMENDING CHARTER, ORGANIZATIONAL AND Mgmt Against Against OPERATIONAL REGULATIONS OF THE BOD INTERNAL MANAGEMENT REGULATIONS OF VCB 22 APPROVING PLAN TO INCREASE CHARTER CAPITAL Mgmt Against Against (INCLUDING PRIVATE PLACEMENT OF SHARES AND FROM RETAINED PROFITS) IN 2023 23 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 716718121 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 15 MAR 2023. 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 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858140 DUE TO CHANGE IN GPS CODE FOR RESOLUTION 2. 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. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 157.149.021,65, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2008 - 30.06.2009 AND 01.07.2011 - 30.06.2012 2. SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 864419 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 716447633 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: EGM Meeting Date: 20-Dec-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 821843 DUE TO RECEIVED 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 PLAN OF DISTRIBUTION SPECIAL DIVIDEND Mgmt For For VND5,000 PER SHARE FROM RETAINED PROFITS 2022 2 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against EGM 3 APPROVE SHARE REPURCHASE PROGRAM TO Mgmt For For DECREASE CHARTER CAPITAL -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 716762198 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: OTH Meeting Date: 03-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 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 FOR THE IMPLEMENTATION ROADMAP OF Mgmt Against Against ESOP ISSUING AND BONUS SHARES ISSUING FOR EXISTING SHAREHOLDERS TO INCREASE COMPANY S SHARE CAPITAL BY COMPANY OWN FUND, ACCORDING TO DECISION 140323 KDC TTDHDCD 14 MAR 2023 CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 717385985 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 27-Jun-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919537 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 AUDITED FINANCIAL STATEMENT, BOD AND Mgmt For For INDEPENDENT BOD REPORT, BOS REPORT 2 ADJUSTMENT OF SPECIAL DIVIDEND PAYMENT PLAN Mgmt For For 2022 3 PROFIT ALLOCATION 2022 Mgmt For For 4 CONSOLIDATED BUSINESS PLAN AND EXPECTED Mgmt For For DIVIDENDS 2023 5 PLAN OF USING FUND STOCKS TO DISTRIBUTE Mgmt For For EXISTING SHAREHOLDERS 6 TRANSACTIONS AND PURCHASES BETWEEN THE Mgmt Against Against COMPANY AND KIDO GROUP AND ITS MEMBER COMPANIES 7 AUDITOR SELECTION 2023 Mgmt For For 8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935816504 -------------------------------------------------------------------------------------------------------------------------- Security: 54150E104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: LOMA ISIN: US54150E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of the persons in charge of Mgmt For For subscribing the minute. 2. Consideration of the documents to which Mgmt For For paragraph 1o) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year No. 98 ended on December 31st, 2022. 3. Consideration of the positive unallocated Mgmt For For earnings of the year ended on December 31st, 2022 of the amount of ARS 1,938,676 (in thousands.) Consideration of the proposal of the Board of Directors to allocate said sum to the "Optional Reserve for Future Dividends". Delegation of the power to completely or partially use such reserve one or more times to the Board of Directors, depending on the evolution of the business and until the next shareholders' meeting at which the financial statements as of December 31st, 2023 are considered. 4. Consideration of the performance of the Mgmt For For members of the Board of Directors for the year ended December 31st, 2022. 5. Consideration of the performance of the Mgmt For For members of the Supervisory Committee for the year ended on December 31st, 2022. 6. Consideration of the remunerations to the Mgmt For For Board of Directors corresponding to the fiscal year that ended on December 31st, 2022 for $359,221,771.90 (total remunerations), in excess of $244,326,878.71 over the limit of FIVE PERCENT (5%) of the profits set by article 261 of Law No. 19,550 and regulations, upon proposal of non-distribution of dividends. 7. Consideration of the remuneration of the Mgmt For For members of the Supervisory Committee for the year ended on December 31st, 2022. 8. Setting the number of directors and Mgmt For For appointment of full and alternate members for year 2023. Approval of a policy aimed at maintaining a proportion of at least 20% independent members over the total number of members of the Board during the year in course. 9. Appointment of the full and alternate Mgmt For For members of the Supervisory Committee for year 2023. 10. Appointment of External Auditors and of the Mgmt For For main partner and alternate partner of the respective accounting firm for the year of 2023. 11. Approval of the fees of the External Mgmt For For Auditors for the year ended on December 31st, 2022. 12. Consideration of the fees of the External Mgmt For For Auditors for the year 2023. 13. Approval of the budget of the Audit Mgmt For For Committee for 2023. 14. Consideration of the voluntary reduction of Mgmt For For the capital stock for a total amount of up to 12,543,339 ordinary shares and cancellation of the public offering regime of said shares. Consideration of the amendment of the fifth article of the Bylaws. Consideration of the delegation of powers to the Board of Directors of the Company in relation to the capital reduction. 15. Consideration of the extension of the Mgmt For For amount of the Global Program for the issuance of Negotiable Obligations authorized by the CNV through Resolution No. RESFC-2020-20695-APN-DIR#CNV dated May 7, 2020 of the CNV (the "Program") of US$ 150,000,000 (one hundred and fifty million United States dollars) to a maximum amount in circulation at any time of up to US$ 500,000,000 (five hundred million United States dollars) or its equivalent in other currencies, in accordance with the ...(due to space limits, see proxy material for full proposal). 16. Granting of the relevant authorizations for Mgmt For For the carrying out of paperwork and to make the necessary filings. -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 716925043 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866883 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE FROM 28 APR 2023 TO 24 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF BOD ON GOVERNANCE AND PERFORMANCE Mgmt For For IN 2022 2 REPORT OF INDEPENDENT BOD MEMBER ON THE Mgmt For For PERFORMANCE IN THE 2022 AUDIT COMMITTEE 3 APPROVING THE 2022 FINANCIAL STATEMENTS Mgmt For For AUDITED BY KPMG COMPANY LIMITED 4 APPROVING 2023 CONSOLIDATED BUSINESS PLAN Mgmt For For 5 APPROVING 2022 PROFIT DISTRIBUTION PLAN Mgmt For For 6 APPROVING THE 2023 ADVANCE DIVIDEND Mgmt For For 7 APPROVING SELECTION OF AUDIT FIRM IN 2023 Mgmt For For 8 APPROVING DISMISSAL OF BOD MEMBER MR. JI Mgmt For For HAN YOO DUE TO HIS RESIGNATION 9 APPROVING BOD REMUNERATION AND BUDGET FOR Mgmt For For OPERATING EXPENSES IN 2023 10 APPROVING ESOP PLAN Mgmt Against Against 11 APPROVING THE NEW OFERING SHARE PLAN AND Mgmt Against Against USING CAPITAL ACCORDING TO THE SUBMISSION OF BOD 12 APPROVING LISTING OF BONDS ISSUED BY THE Mgmt For For COMPANY TO THE PUBLIC IN 2023 AND UNTIL BEFORE THE 2024 AGM 13 APPROVING THE PLAN TO ISSUE CONVERTIBLE Mgmt Against Against BONDS TO THE INTERNATIONAL MARKET AND THE PLAN TO ISSUE SHARES TO CONVERT BONDS AND INCREASE CHARTER CAPITAL ACCORDING TO THE SUBMISSION OF THE BOD 14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 15 APPROVING AN ADDITIONAL BOD MEMBER ELECTION Mgmt Abstain Against FOR THE REMAINDER OF THE TERM 2019 2024 -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 716923227 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 07-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858608 DUE TO RECEIVED 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 BOD REPORT IN 2022 AND BOD RESOLUTION Mgmt For For PROCESS IN 2022 2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For 3 BUSINESS OPERATION AND PLAN FOR 2023 Mgmt For For 4 CAPITAL CHARTER REDUCTION VIA ESOP BUYBACK Mgmt For For FROM RESIGNED STAFFS 5 CHARTER AMENDMENT Mgmt For For 6 BOD OPERATION REGULATION Mgmt Against Against 7 INTERNAL REGULATION CHANGE Mgmt For For 8 AUDIT FIRMS LIST SELECTION FOR FINANCIAL Mgmt For For STATEMENT REPORT IN 2023 9 BOD AND AUDIT COMMITTEE REMUNERATION FOR Mgmt For For 2023 10 AUTHORIZE BOD FOR PROCEED MENTIONED TASKS Mgmt For For 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 CASH PAYMENT BASED ON BUSINESS PERFORMANCE Mgmt Abstain Against IN 2022 -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt Against Against "MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER S.A." AND THE COMPANY "ELLAKTOR SOCIETE ANONYME" AND (B) SIGNING THE RELEVANT DRAFT AGREEMENT PURCHASE AND SALE AND THE DRAFT SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL RENEWABLE" ENERGY SINGLE MEMBER S.A." AND "ELLAKTOR SOCIETE ANONYME" CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 SEP 2022 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 AUG 2022: 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. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 22-Mar-2023 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. GRANTING OF TREASURY SHARES HELD BY THE Mgmt Against Against COMPANY TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TOP EXECUTIVE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF THE LAW 4548/2018 2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY, TO MEMBERS BELONGING TO THE TOP AND HIGHER MANAGERIAL LEVEL OF THE COMPANY OR/AND OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TO COMPANY EMPLOYEES AS WELL AS EMPLOYEES OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 717240004 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY INCLUDING THE NON-FINANCIAL INFORMATION OF THE LAW 4548/2018 FOR THE FINANCIAL YEAR 2022, THE DECLARATION OF THE REPRESENTATIVES OF THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 4 OF THE LAW 3556/2007, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO THE LAW 4548/2018 AND LAW 4706/2020, THE AUDIT COMMITTEE REPORT FOR THE FISCAL YEAR 2022 AS WELL AS THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2022 (PURSUANT TO ARTICLE 108 OF THE LAW 4548/2018) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 AND SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING TO ARTICLE 9, PARAGRAPH 5 OF THE LAW 4706/2020 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DIRECTORS AS THE TERM OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017 5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF A DIVIDEND FOR THE FISCAL YEAR 2022 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2023 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO THE BOARD Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2023 8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against THE FISCAL YEAR 2022 TO THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For THE FISCAL YEAR 2022 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONS 11. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For FROM THE FISCAL YEAR 2022 COMPANY EARNINGS FOR THE AMOUNT OF EURO 1,779,923.34 WHICH CORRESPONDS TO 50PER CENT OF THE OWN PARTICIPATION OF THE COMPANY IN AN INVESTMENT PROJECT, OF TOTAL COST EURO 14,239,386.72 INCLUDED IN THE DEVELOPMENT LAW 4399/2016, CONCERNING THE EXPANSION OF THE CAPACITY OF THE FLUID CATALYTIC CRACKING (FCC) COMPLEX OF THE REFINERY 12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against ASSEMBLY OF THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2022 PURSUANT TO ARTICLE 112 OF THE LAW 4548/2018 13. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY ACCORDING TO ARTICLE 110 OF THE LAW 4548/2018 CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10. AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 716765625 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 10-Apr-2023 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE AMENDMENT OF THE TERM Mgmt For For REGARDING THE MAXIMUM PRICE FOR ACQUIRING OWN SHARES 2.1 APPROVAL OF THE RENEWAL OF THE REMUNERATION Mgmt For For POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, DUE TO EXPIRATION OF THE EXISTING REMUNERATION POLICY PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF THE ARTICLES OF ASSOCIATION 3.1 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For RESERVE ACCOUNT USING RETAINED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF FILING REQUESTS FOR SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS 4.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For DEMERGER PLAN REGARDING THE SPIN-OFF OF THE INFRASTRUCTURE SEGMENT OF THE COMPANY AND THE TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND B) THE REPORT OF THE BOARD OF DIRECTORS 02.03.2023 5.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For THROUGH SPIN-OFF OF ITS INFRASTRUCTURE SEGMENT AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION 6.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For DEMERGER PLAN DATED 02.03.2023 REGARDING THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF THE COMPANY AND THE TRANSFERIBUTION INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND B) THE REPORT OF THE BOARD OF DIRECTORS DATED 02.03.2023 7.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For THROUGH SPIN-OFF OF ITS CONCESSIONS AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT, STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION NECESSARY FOR THIS PURPOSE CMMT 06 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 717279524 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 01-Jun-2023 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF THE RELEVANT BOARD OF DIRECTORS AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE 2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RESULTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt Against Against REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2022 4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2022 5. REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS FOR THE PERIOD 01.01.2022 - 08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 6. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 7. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE 8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 922775 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 4 AND 5 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 927689, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: OGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 ACCEPT STATUTORY REPORTS Mgmt For For 2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For 3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 6 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS 7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For FORMALITIES 8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT 9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt For For AUDIT COMMITTEE 11.1 AMEND REMUNERATION POLICY Mgmt For For 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 935747711 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 27-Dec-2022 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 minute. 2) Appointment of directors. Mgmt For For 3) Grant of authorizations to carry out the Mgmt For For proceedings and filings necessary to obtain the relevant registrations. -------------------------------------------------------------------------------------------------------------------------- PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 717104258 -------------------------------------------------------------------------------------------------------------------------- Security: Y6891A109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: VN000000PNJ6 -------------------------------------------------------------------------------------------------------------------------- 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 BOD ACTIVITES REPORT IN 2022 Mgmt For For 2 THE 2022 INDEPENDENT BOD MEMBER ACTIVITIES Mgmt For For REPORT IN THE AUDIT COMMITTEE 3 OPERATIONAL ORIENTATION IN 2023 Mgmt For For 4 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For 5 SELECT AUDIT FIRM IN 2023 Mgmt For For 6 APPROVE PROFIT DISTRIBUTION, FUNDS Mgmt For For APPROPRIATION IN 2022 AND 2023 PROFIT DISTRIBUTION PLAN 7 AMENDING AND SUPPLEMENTING THE ORGANIZATION Mgmt Against Against AND OPERATION OF THE COMPANY CHARTER 8 ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 Mgmt Against Against 2028 9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 10 DISMISSAL EXSITING DIRECTOR MS HUYNH THI Mgmt Against Against XUAN LIEN 11 ELECT BOD MEMBER TERM 2023 2028 MR DANG HAI Mgmt Abstain Against ANH 12 ESOP PLAN Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896977 DUE TO RECEIVED 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. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 715838744 -------------------------------------------------------------------------------------------------------------------------- Security: X06397248 Meeting Type: OGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GRS014003032 -------------------------------------------------------------------------------------------------------------------------- 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 AN A REPETITIVE MEETING ON 29 JULY 2022. 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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT (COMPANY AND GROUP) FOR THE FINANCIAL YEAR 01.01.2021 - 31.12.2021, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITOR'S REPORT 2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For FINANCIAL YEAR 01.01.2021 - 31.12.2021, ACCORDING TO THE ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2021 - 31.12.2021 ACCORDING TO THE ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018 3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND APPROVAL OF THEIR FEES 4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting REPORT PURSUANT TO ARTICLE 44 PARA. 1 CASE I) OF LAW 4449/2017 5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS' REPORT, ACCORDING TO ARTICLE 9 PARA.5 OF LAW 4706/2020 6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2021 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For THE YEAR 2021 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For REMUNERATION POLICY 9.1 APPROVAL OF THE OFFSETTING OF THE COMPANY'S Mgmt For For "SHARE PREMIUM" ACCOUNT, INCLUDING A SPECIAL RESERVE PURSUANT TO ARTICLE 4 PARA. 4A OF CODIFIED LAW 2190/1920, AGAINST THE GENERAL LEDGER ACCOUNT 42 "ACCUMULATED LOSSES CARRIED FORWARD", FOR THE WRITE-OFF OF AN EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES ACCORDING TO ARTICLES 31 PARA. 2 AND 35 PARA. 3 OF LAW 4548/2018, AND GRANTING RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 10.1 SHARE CAPITAL DECREASE IN KIND BY Mgmt For For DECREASING THE NOMINAL VALUE OF EACH ORDINARY SHARE BY THE AMOUNT OF EUR 0.02, WITHOUT CHANGING THE TOTAL NUMBER OF COMMON SHARES PURSUANT TO ARTICLE 31 PARA. 1 OF LAW 4548/2018 IN CONJUNCTION WITH THE PROVISIONS OF ARTICLE 17 OF LAW 4548/2018, IN ORDER TO DISTRIBUTE TO THE SHAREHOLDERS SHARES ISSUED BY THE CYPRIOT SUBSIDIARY COMPANY UNDER THE NAME "SUNRISEMEZZ LTD" HELD BY THE COMPANY, WITH A VALUE CORRESPONDING TO THE VALUE OF THE COMPANY'S SHARE CAPITAL DECREASE. RESPECTIVE AMENDMENT OF ARTICLES 5 AND 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND PROVISION OF RELEVANT AUTHORIZATIONS TO THE COMPANY'S BOARD OF DIRECTORS 11.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For PARA. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES 12.1 ELECTION OF A NEW INDEPENDENT NON- Mgmt For For EXECUTIVE MEMBER OF THE COMPANY'S BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER 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 13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 13. 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: 717302020 -------------------------------------------------------------------------------------------------------------------------- Security: X06397248 Meeting Type: OGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GRS014003032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITORS REPORT 2.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022, ACCORDING TO ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 ACCORDING TO ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018 3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND APPROVAL OF THEIR FEES 4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017 5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020 6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2022 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2023 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For THE YEAR 2022 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF LAW 4706/2020 9.1 DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALIFICATIONS OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017 10.1 APPROVAL OF AMENDMENT OF THE DIRECTORS Mgmt For For SUITABILITY POLICY 11.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For REMUNERATION POLICY 12.1 GRANTING OF FREE COMMON SHARES TO Mgmt Against Against EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED ENTITIES WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 114 OF LAW 4548/2018. RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 13.1 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 14.1 APPROVAL OF THE OFFSETTING OF THE COMPANYS Mgmt For For SHARE PREMIUM ACCOUNT AGAINST THE GENERAL LEDGER ACCOUNT 42 ACCUMULATED LOSSES CARRIED FORWARD, FOR THE WRITE-OFF OF AN EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES ACCORDING TO ARTICLE 35 PAR. 3 OF LAW 4548/2018, AS CURRENTLY IN FORCE, AND GRANTING OF RELEVANT AUTHORIZATIONS 15.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES 16 MISCELLANEOUS ANNOUNCEMENTS Non-Voting 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 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against UP TO SEMESTER I OF 2022 (AUDITED) 2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782230 DUE TO RECEIPT OF 2 RESOLUTIONS FOR THIS MEETING . 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 -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, APPROVAL TO THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AS WELL AS RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, ANND AT THE SAME TIME GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGING THE COMPANY AND THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTION THEY HAD TAKEN DURING THE 2022 FINANCIAL YEAR 2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For PROFIT FOR THE 2022 FINANCIAL YEAR 3 FIXATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For AUDITING FIRMS TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against PLAN AND TRANSFER OF BUYBACK SHARES WHICH ARE KEPT AS TREASURY STOCK 6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For RESOLUTION PLAN 7 RATIFICATION AND REPORTING OF Mgmt Against Against IMPLEMENTATION DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS TO APPROVE THE WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF AMENDING THE COMPANY'S PENSION FUND REGULATIONS BASED ON THE GMS DECISION ON DEED NUMBER 42 OF 1999 8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For PROCEEDS FROM THE PUBLIC OFFERINGS OF THE GREEN BOND I PT BANK NEGARA INDONESIA (PERSERO) TBK YEAR 2022 9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For AND UPDATE OF RECOVERY PLAN OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Agenda Number: 716247918 -------------------------------------------------------------------------------------------------------------------------- Security: Y711AJ102 Meeting Type: EGM Meeting Date: 17-Nov-2022 Ticker: ISIN: ID1000111701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE STOCK SPLIT OF THE COMPANY Mgmt For For AND THE AMENDMENTS TO ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATED TO THE STOCK SPLIT -------------------------------------------------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Agenda Number: 715904454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292Y103 Meeting Type: EGM Meeting Date: 05-Aug-2022 Ticker: ISIN: ID1000090301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S SHARES NOMINAL Mgmt For For VALUE SPLIT (STOCK SPLIT) WITH THE RATIO OF 1:4 AND THE AMENDMENTS OF ARTICLE 4 PARAGRAPHS (1) AND (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION 2 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt Against Against COMPANY'S MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 715864890 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 28-Jul-2022 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RESIGNATION OF MR. HEMANT Mgmt For For BAKSHI AS PRESIDENT COMMISSIONER OF THE COMPANY 2 TO APPROVE THE RESIGNATION OF MR. RIZKI Mgmt For For RAKSANUGRAHA AS DIRECTOR OF THE COMPANY 3 TO APPOINT MR. SANJIV MEHTA AS PRESIDENT Mgmt For For COMMISSIONER OF THE COMPANY 4 APPROVAL OF THE CHANGES OF SEVERAL Mgmt For For PROVISIONS IN THE PENSION FUND REGULATION OF DANA PENSIUN MANFAAT PASTI UNILEVER INDONESIA AND DANA PENSIUN IURAN PASTI UNILEVER INDONESIA -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 03-Aug-2022 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 773676 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For BY PPC S.A. AND AUTHORIZATION OF THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION 2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF 3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2022 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716395074 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 DEC 2022. 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 1.1 AMENDMENT TO ARTICLES 8, 10, 13, 15A, 17, Mgmt Against Against 18, 18A & 34 OF THE ARTICLES OF INCORPORATION OF PPC S.A., ADDITION OF ARTICLE 18B THERETO AND CODIFICATION THEREOF 2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt Against Against COMPANY'S AUDIT COMMITTEE - ELECTION OF A MEMBER TO THE AUDIT COMMITTEE 3.1 REVISION OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 4.1 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716714224 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF THE DEMERGER, NAMELY, THE Mgmt For For HIVE-DOWN OF THE BUSINESS SECTOR OF POST-LIGNITE EXPLOITATION OF THE CORE LIGNITE PHASE-OUT ZONES OF PPC S.A., WITH THE ESTABLISHMENT OF A NEW COMPANY METALIGNITIKI S.A. AND CONTRIBUTION OF THE BUSINESS SECTOR TO THE COMPANY THAT WILL BE ESTABLISHED, PURSUANT TO LAWS NOS. 4601/2019 AND 4872/2021, AS APPLICABLE, OF THE PROGRAMME AGREEMENT RATIFIED BY LAW 4956/2022, OF ART. 5, PAR. 4 OF LAW 2859/2000, OF ART. 52 OF LAW 4172/2013, AND OF ART. 61 LAW 4438/2016, INCLUDING THE APPROVAL OF THE DRAFT DEMERGER ACT OF THE SECTOR ALONG WITH ANNEXES ATTACHED THERETO, AND AUTHORIZATIONS 2 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting 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 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 27 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716760928 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 31-Mar-2023 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 1.1 APPOINTMENT, ACCORDING TO ARTICLE 44, PAR. Mgmt For For 1, CASE F) OF L. 4449/2017 AS AMENDED BY ARTICLE 74 OF L. 4706/2020 AND IN FORCE, OF A MEMBER OF THE COMPANY'S AUDIT COMMITTEE IN REPLACEMENT OF A RESIGNED MEMBER 2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE - ELECTION OF MEMBERS TO THE AUDIT COMMITTEE 3.1 AMENDMENTS TO ARTICLES 8 AND 18B OF THE Mgmt For For ARTICLES OF INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF 4 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 717390102 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR (FROM 01.01.2022 TO 31.12.2022) AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS 2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For YEAR STARTING ON 01.01.2022 AND ENDING ON 31.12.2022 3.1 APPROVAL OF THE OVERALL MANAGEMENT OF PPC Mgmt For For S.A. FOR THE 21ST FISCAL YEAR (1.1.2022 UNTIL 31.12.2022) AND DISCHARGE OF THE CHARTERED AUDITORS-ACCOUNTANTS FROM ANY LIABILITY FOR COMPENSATION 4.1 ELECTION OF AUDITORS FOR THE FISCAL YEARS Mgmt For For 2023 AND 2024, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 5.1 REMUNERATION REPORT OF FISCAL YEAR 2022 Mgmt For For 6.1 DETERMINATION OF THE RANGE OF ACTIONS THAT Mgmt For For DO NOT FALL WITHIN THE SCOPE OF ARTICLE 13 OF THE ARTICLES OF INCORPORATION OF PPC S.A 7 INFORMATION TO SHAREHOLDERS ON THE Non-Voting ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY FOR 2022 8 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 9 INFORMATION TO SHAREHOLDERS ON THE Non-Voting RECRUITMENT OF PERSONNEL FOR THE YEAR 2022 10 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting 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 A SECOND CALL ON 11 JULY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 716827033 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 31-Mar-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871563 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 REPORT ON IMPLEMENTATION PROGRESS OF BOARD Mgmt For For RESOLUTION 31 MAR 2022, BOD REPORT OF 5 YEAR TERM (2018 2022) 2 BUSINESS OPERATION AND BUSINESS RESULT Mgmt For For REPORT IN 2022. PLAN FOR 2023 3 OPERATIONAL REPORT OF AUDIT COMMITTEE Mgmt For For 4 AUTHORIZE BOD AUDIT COMMITTEE TO SELECT Mgmt For For AUDIT FIRM FOR FINANCIAL REPORT IN 2023 5 PROFIT ALLOCATION IN 2022 AND PLAN FOR 2023 Mgmt For For 6 TREASURY STOCK ALLOCATION AND PLAN FOR Mgmt Against Against USING TREASURY STOCK 7 BOD AND BOS REMUNERATION IN 2023 Mgmt For For 8 BUSINESS SECTOR ADJUSTMENT IN COMPANY Mgmt For For CHARTER 9 ELECT BOD MEMBER: ALAIN XAVIER CANY Mgmt For For 10 ELECT BOD MEMBER: HSU HAI YEH Mgmt For For 11 ELECT BOD MEMBER: NGUYEN THI MAI THANH Mgmt For For 12 ELECT BOD MEMBER: NGUYEN NGOC THAI BINH Mgmt For For 13 ELECT BOD MEMBER: HUYNH THANH HAI Mgmt For For 14 ELECT BOD MEMBER: MARK ANDREW HUTCHINSON Mgmt For For 15 ELECT BOD MEMBER: DO LE HUNG Mgmt For For 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 17 APPROVAL FOR REPORT OF BOD ELECTION Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- REGINN HF. Agenda Number: 716715389 -------------------------------------------------------------------------------------------------------------------------- Security: X73266102 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: IS0000021301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT FROM THE BOARD OF DIRECTORS ON Mgmt Abstain Against COMPANY ACTIVITIES DURING THE PAST OPERATING YEAR 2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE PRECEDING OPERATING YEAR TOGETHER WITH THE AUDITORS' REPORT SHALL BE SUBMITTED FOR APPROVAL 3 A DECISION ON THE PAYMENT OF DIVIDENDS AND Mgmt For For DISPOSAL OF THE PROFITS OR LOSSES OF THE PAST ACCOUNTING YEAR WILL BE MADE 4 THE BOARD'S PROPOSAL ON A REMUNERATION Mgmt Against Against POLICY SHALL BE SUBMITTED TO THE MEETING FOR APPROVAL 5 DECISION ON AUTHORISATION TO THE BOARD FOR Mgmt For For PURCHASE OF OWN SHARES IN ACCORDANCE WITH THE BOARD'S PROPOSAL THERETO 6 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION, IF ANY HAVE BEEN RECEIVED. A) A PROPOSAL FOR AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION, PROPOSAL ON SHARE CAPITAL REDUCTION BY A WAY OF CANCELLATION OF OWN SHARES 7 ELECTIONS TO THE BOARD OF DIRECTORS WILL Mgmt For For TAKE PLACE 8 ELECTION OF AUDITOR Mgmt For For 9 ELECTION OF MEMBERS IN THE NOMINATION Mgmt Against Against COMMITTEE, IF THE TERM OF OFFICE OF THE COMMITTEE MEMBERS HAS EXPIRED OR IF THE COMMITTEE MEMBER HAS RETIRED 10 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS, THE WORKING PARTIES OF THE BOARD AND THE NOMINATION COMMITTEE FOR THE NEXT TERM 11 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REITIR FASTEIGNAFELAG HF Agenda Number: 716694547 -------------------------------------------------------------------------------------------------------------------------- Security: X7S93S105 Meeting Type: AGM Meeting Date: 08-Mar-2023 Ticker: ISIN: IS0000020352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 DIRECTORS' 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 DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For GENERAL MEETING: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL BY WAY OF CANCELLING THE COMPANY'S OWN SHARES 4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt Against Against GENERAL MEETING: PROPOSAL REGARDING THE COMPANY'S REMUNERATION POLICY 4.D BOARD OF DIRECTORS' 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 AUDITING COMPANY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SIMINN HF. Agenda Number: 716151686 -------------------------------------------------------------------------------------------------------------------------- Security: X78444100 Meeting Type: OGM Meeting Date: 26-Oct-2022 Ticker: ISIN: IS0000026193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt For For BY PAYMENT TO SHAREHOLDERS AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION 2 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIMINN HF. Agenda Number: 716709968 -------------------------------------------------------------------------------------------------------------------------- Security: X78444100 Meeting Type: AGM Meeting Date: 09-Mar-2023 Ticker: ISIN: IS0000026193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against COMPANY'S OPERATIONS DURING THE PAST YEAR OF OPERATION 2 CONFIRMATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE CONSOLIDATED AND PARENT COMPANY AND THE DECISION ON HOW TO HANDLE THE COMPANY'S PROFIT OR LOSS DURING THE FINANCIAL YEAR 3 DECISION ON THE PAYMENT OF DIVIDENDS Mgmt For For 4 ELECTION OF THREE INDIVIDUALS TO THE Mgmt For For NOMINATION COMMITTEE 5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY 6 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For FIRM 7 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY 8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THEIR WORK AS WELL AS REMUNERATION OF THE MEMBERS OF THE SUBCOMMITTEES AND THE NOMINATING COMMITTEE 9 STOCK OPTION PLAN FOR THE CEO, SENIOR Mgmt For For MANAGEMENT AND KEY EMPLOYEES SUBMITTED FOR APPROVAL 10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 11 PROPOSAL TO REDUCE SHARE CAPITAL THROUGH Mgmt For For PAYMENT TO SHAREHOLDERS AND AMEND THE COMPANY'S ARTICLES OF ASSOCIATION 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 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 PROPOSALS FROM SHAREHOLDERS TO BE INCLUDED Mgmt Against Against IN THE AGENDA 15 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 716989162 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889616 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 BUSINESS OPERATION REPORT IN 2022, PLAN FOR Mgmt For For 2023 2 BOD OPERATION REPORT IN 2022 Mgmt For For 3 AUDIT COMMITTEE AND INDEPENDENT BOD MEMBER Mgmt For For IN AUDIT COMMITTEE OPERATION REPORT IN 2022 4 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For 5 PROFIT ALLOCATION IN 2022 Mgmt For For 6 BOD REMUNERATION IN 2023 Mgmt For For 7 AUDITOR SELECTION FOR 2023 Mgmt For For 8 PRIVATE PLACEMENT OFFERING PLAN APPROVED BY Mgmt For For AGM 2022 9 ESOP PLAN IN 2023 Mgmt Against Against 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 716293547 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: AGM Meeting Date: 20-Nov-2022 Ticker: ISIN: EGS597R1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS AND APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS 3 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote 4 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 RATIFY AUDITORS Mgmt No vote 8 APPROVE CHARITABLE DONATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 717081664 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For 4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 5 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For 11 TO APPOINT JANET HECKMAN AS A DIRECTOR Mgmt For For 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 935805145 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 27-Apr-2023 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) Consider the documentation required by Law Mgmt For For No. 19,550 section234 subsection 1, the Comision Nacional de Valores ("CNV") Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission's rules and regulations, for the Company's thirty-fourth fiscal year, ended December 31, 2022("Fiscal Year 2022"). 3) Consider Retained Earnings as of December Mgmt For For 31, 2022, which amount to a negative balance of AR$207,832,672,505. Proposal: 1) Regarding the negative amount of AR$273,927,247,113 derived from the adjustment for the loss of the higher value assigned to the assets and liabilities identified and incorporated as of January 1, 2018 (effective date of the merger of Telecom Argentina and and Cablevision S.A.) which at that time led to the creation of the Contributed Surplus, to be reclassified to the Contributed ...(due to space limits, see proxy material for full proposal). 4) Consider the performance of the Members of Mgmt For For the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2022. 5) Consider the compensation for the Members Mgmt For For of the Board of Directors (allocated amount: AR$647,798,092) for the fiscal year ended December 31, 2022, which reported a computable loss according to the terms of the CNV Rules. 6) Authorize the Board of Directors to pay Mgmt For For advances on fees to those Directors who during the fiscal year to end December 31, 2023 ("Fiscal Year 2023") serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders' Meeting resolves) 7) Consider the compensation to Members of the Mgmt For For Supervisory Committee corresponding to the fiscal year ended December 31, 2022. Proposed payment of the total amount of AR$49,171,773. 8) Authorize the Board of Directors to pay Mgmt For For advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2023 (contingent upon what the Shareholders' Meeting resolves). 9) Elect five (5) regular Members of the Mgmt For For Supervisory Committee to serve during Fiscal Year 2023. 10) Determine the number of alternate Members Mgmt For For of the Supervisory Committee to serve during Fiscal Year 2023 and their election. 11) Determine the compensation of the Mgmt For For Independent Auditors who served during Fiscal Year 2022. 12) Appoint the Independent Auditors of the Mgmt For For financial statements for Fiscal Year 2023 and determine their compensation. 13) Consider the budget for the Audit Committee Mgmt For For for Fiscal Year 2023 (AR$34,667,454). 14) By virtue of the appointment of Mr. Ignacio Mgmt For For Cruz Moran as Director, made by the Supervisory Committee on February 28, 2023 pursuant to section 258, second paragraph, of Argentine General Corporations Law, consider the appointment of the Director to serve as from this Shareholders' Meeting and until the end of Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 716987839 -------------------------------------------------------------------------------------------------------------------------- Security: B9152F101 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: BE0974338700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AND OF THE STATUTORY AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, INCLUDING THE ALLOCATION OF PROFITS AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 0.60 PER SHARE 4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2022 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For DIRECTORS OF MR. MARCEL-CONSTANTIN COBUZ AS EXECUTIVE DIRECTOR 8. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against COMPANY 9. AMENDMENT OF THE ANNUAL FEES OF THE Mgmt Against Against NON-EXECUTIVE CHAIR OF THE BOARD OF DIRECTORS 10. APPROVAL OF PROVISIONS GRANTING RIGHTS TO Mgmt For For THIRD PARTIES, WHICH COULD AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE AN OBLIGATION ON THE COMPANY WHERE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL IN THE COMPANY 11. POWER OF ATTORNEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 716927681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864191 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 AUDITED FINANCIAL STATEMENT FOR 2022 Mgmt For For 2 BOD REPORT FOR 2022 Mgmt For For 3 DIVIDEND PAYMENT IN 2022 Mgmt For For 4 CONSOLIDATED REVENUE AND PROFIT PLAN FOR Mgmt For For 2023 5 DIVIDEND PAYMENT PLAN FOR 2023 Mgmt For For 6 INDEPENDENT AUDITOR SELECTION FOR 2023 Mgmt For For 7 BOD REMUNERATION AND OTHER BENEFITS FOR Mgmt For For 2023 8 AMENDMENT COMPANY BUSINESS LINE Mgmt For For 9 AMENDMENT COMPANY CHARTER Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 717163795 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 17-May-2023 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880694 DUE TO CHANGE IN THE MEETING DATE 13 JUL 2023 TO 17 MAY 2023 FROM AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU 1 BOD REPORT IN 2022 Mgmt For For 2 BUSINESS RESULT REPORT IN 2022 AND PLAN FOR Mgmt For For 2023 3 BOS REPORT IN 2022 Mgmt For For 4 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For 5 PROFIT ALLOCATION IN 2022 Mgmt For For 6 REMUNERATION, ALLOWANCES FOR BOD, BOS Mgmt For For 7 AUDIT FIRM SELECTION Mgmt For For 8 AMEND, SUPPLEMENT INTERNAL REGULATIONS AND Mgmt For For OPERATIONAL REGULATIONS OF BOD 9 PUBLIC BOND LISTING OFFERING Mgmt For For 10 BOND ISSUANCE AND RELATED TASK Mgmt Against Against 11 DISMISS BOD MEMBER: YOO JI HAN Mgmt For For 12 ELECT BOD MEMBER: CHUN CHAE RHAN Mgmt For For 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM * 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 08/24/2023