ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N103 GB00BLP5YB54 08/08/2024 To implement the Scheme, as set out in the Notice of the General Meeting, including authorising the Company's directors to take all such actions as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of the General Meeting. CAPITAL STRUCTURE ISSUER 500000 0 For 500000 FOR S000004915 ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC G0751N114 GB00BLP5YB55 08/08/2024 To approve (with or without modification) a scheme of arrangement proposed to be made pursuant to Part 26 of the Companies Act 2006 between Atlantica Sustainable Infrastructure plc and the Scheme Shareholders (as defined in the Notice of Court Meeting). CAPITAL STRUCTURE ISSUER 500000 0 For 500000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. OTHER Non Voting Matter ISSUER 1800000 0 Abstain 1800000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 THAT PAUL GOUGH BE RE-ELECTED AS A DIRECTOR OF INFRATIL DIRECTOR ELECTIONS ISSUER 1800000 0 For 1800000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 THAT JASON BOYES BE RE-ELECTED AS A DIRECTOR OF INFRATIL DIRECTOR ELECTIONS ISSUER 1800000 0 For 1800000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2023 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2023 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2023 SCRIP OPTION CAPITAL STRUCTURE ISSUER 1800000 0 For 1800000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 THAT INFRATIL BE AUTHORISED TO ISSUE TO MORRISON, WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2024 INCENTIVE FEE (TO THE EXTENT PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2024 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATILS BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2024 SCRIP OPTION CAPITAL STRUCTURE ISSUER 1800000 0 For 1800000 FOR S000004915 INFRATIL LTD Q4933Q124 NZIFTE0003S3 08/22/2024 THAT THE BOARD BE AUTHORISED TO FIX THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1800000 0 For 1800000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 09/17/2024 THAT SHERIDAN BROADBENT BE RE-ELECTED AS A DIRECTOR OF MANAWA ENERGY DIRECTOR ELECTIONS ISSUER 650000 0 For 650000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 09/17/2024 THAT JOANNA BREARE BE RE-ELECTED AS A DIRECTOR OF MANAWA ENERGY DIRECTOR ELECTIONS ISSUER 650000 0 For 650000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 09/17/2024 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND EXPENSES OF THE AUDITORS OF MANAWA ENERGY FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 650000 0 For 650000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 09/26/2024 ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH ...(due to space limits, see proxy material for full proposal). EXTRAORDINARY TRANSACTIONS ISSUER 150000 0 For 150000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 09/26/2024 DIRECTOR DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR For 150000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 09/26/2024 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 150000 0 For 150000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 09/26/2024 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 For 150000 FOR S000004915 AVANGRID, INC. 05351W103 US05351W1036 09/26/2024 ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11284V105 CA11284V1058 12/03/2024 To approve a special resolution, the full text of which is set forth in Appendix A to the Circular, with or without variation, approving an arrangement designed to permit the Corporation to continue to benefit from our corporate structure formed in 2020 and as more particularly described in the Circular. CORPORATE GOVERNANCE ISSUER 550000 0 For 550000 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 13 DEC 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023/2024 OTHER Non Voting Matter ISSUER 67500 0 Abstain 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA DUGAN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN (UNTIL DEC. 7, 2023) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIMON UHAMOU (FROM DEC. 12, 2023) FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2023/24 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT JIM SNABE TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT ULF SCHNEIDER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD COMPENSATION ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 CORPORATE GOVERNANCE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES CAPITAL STRUCTURE ISSUER 67500 0 For 67500 FOR S000004915 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION; APPROVE CREATION OF EUR 180 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CAPITAL STRUCTURE ISSUER 67500 0 For 67500 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jean Blackwell DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Pierre Cohade DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Patrick K. Decker DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: George R. Oliver DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: Mark Vergnano DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2026: John D. Young DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR S000004915 JOHNSON CONTROLS INTERNATIONAL PLC G51502105 IE00BY7QL619 03/12/2025 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 50000 0 For 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR For 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/17/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 FLUENCE ENERGY, INC. 34379V103 US34379V1035 03/17/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Approval of the management report, the consolidated financial statements and the annual financial statements for 2024 CORPORATE GOVERNANCE ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Consultative vote on the Compensation Report 2024 COMPENSATION ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Consultative vote on the Sustainability Statement 2024 ENVIRONMENT OR CLIMATE ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Discharge of the Board of Directors and the persons entrusted with management CORPORATE GOVERNANCE ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Appropriation of earnings COMPENSATION ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Approval of the compensation of the Board of Directors and the Executive Committee: Approval of the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e., from the Annual General Meeting 2025 to the Annual General Meeting 2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Approval of the compensation of the Board of Directors and the Executive Committee: Approval of the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e., 2026 SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: David Constable (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Frederico Fleury Curado (as Director) DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Johan Forssell (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Denise Johnson (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Jennifer Xin-Zhe Li (as Director) DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Geraldine Matchett (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: David Meline (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Claudia Nemat (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Mats Rahmstr?m (as Director) DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of Director: Peter Voser (as Director and Chairman) DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: David Constable DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: Frederico Fleury Curado DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Elections to the Compensation Committee: Jennifer Xin-Zhe Li DIRECTOR ELECTIONS 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of the independent proxy Zehnder Bolliger & Partner CORPORATE GOVERNANCE ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 Election of the auditors KPMG Ltd AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 ABB LTD 000375204 US0003752047 03/27/2025 I instruct the independent proxy to act as follows in case of additional or alternative proposals to the published agenda items or new agenda items proposed during the Annual General Meeting. Vote "FOR" to vote in accordance with the proposal of the Board of Directors. CORPORATE GOVERNANCE 50000 0 For 50000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 13 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 13 MAR 2025:PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 01 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 RECEIVE REPORT OF BOARD OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) COMPENSATION ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE DISCHARGE OF MANAGEMENT AND BOARD CORPORATE GOVERNANCE ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT LENE SKOLE (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT ANDREW BROWN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 REELECT JULIA KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 REELECT ANNICA BRESKY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT JUDITH HARTMANN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT JULIAN DAVID WALDRON AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR DEPUTY CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; RATIFY PRICEWATERHOUSECOOPERS AS AUTHORIZED SUSTAINABILITY AUDITOR AUDIT-RELATED ISSUER 25000 0 For 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 OTHER BUSINESS OTHER Non Voting Matter ISSUER 25000 0 Abstain 25000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 13 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 13 MAR 2025:PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 01 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR 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 OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 RECEIVE REPORT OF BOARD OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE REMUNERATION REPORT (ADVISORY VOTE) CORPORATE GOVERNANCE ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE DISCHARGE OF MANAGEMENT AND BOARD CORPORATE GOVERNANCE ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CORPORATE GOVERNANCE ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD AUDIT-RELATED ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT LENE SKOLE (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT ANDREW BROWN (VICE CHAIR) AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 REELECT JULIA KING AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 REELECT ANNICA BRESKY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT JUDITH HARTMANN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 ELECT JULIAN DAVID WALDRON AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR DEPUTY CHAIR AND DKK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; RATIFY PRICEWATERHOUSECOOPERS AS AUTHORIZED SUSTAINABILITY AUDITOR AUDIT-RELATED ISSUER 75000 0 For 75000 FOR S000004915 ORSTED K7653Q105 DK0060094928 04/03/2025 OTHER BUSINESS OTHER Non Voting Matter ISSUER 75000 0 Abstain 75000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 05 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 05 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 14 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 7.a TO 7.b, 9.a TO 9.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Non Voting Matter ISSUER 836000 0 Abstain 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2024 CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF THE PROPOSAL OF ALLOCATION FOR THE RESULTS CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2024 CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 APPROVAL, WHERE APPROPRIATE, OF THE SHAREHOLDERS REMUNERATION MECHANISM BY MEANS OF A SCRIP DIVIDEND TO BE EXECUTED AS A SHARE CAPITAL INCREASE CHARGED AGAINST RESERVES, IN A DETERMINABLE AMOUNT, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5 EURO OF FACE VALUE, WITHOUT SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THE ONES CURRENTLY ISSUED, INCLUDING A PROVISION FOR THE INCOMPLETE TAKE-UP OF THE SHARES TO BE ISSUED IN THE SHARE CAPITAL INCREASE CAPITAL STRUCTURE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATIONS REPORT CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2024 CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION AND SUSTAINABILITY INFORMATION OF THE EDPR INTEGRATED ANNUAL REPORT, CORRESPONDING TO THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2024 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER Non Voting Matter ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF THE MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED UP ON DECEMBER 31ST, 2024 CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 RATIFICATION OF THE APPOINTMENT OF MS. LAURIE LEE FITCH AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 RATIFICATION OF THE APPOINTMENT OF MS. GIOIA MARIA GHEZZI AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 REVIEW AND APPROVAL, AS APPLICABLE, OF A NEW REMUNERATION POLICY FOR 2026-2028 OF THE BOARD OF DIRECTORS OF EDP RENOVAVEIS, S.A SECTION 14A SAY-ON-PAY VOTES ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 AMENDMENT OF ARTICLE 23 (LIMITATIONS IN ORDER TO BE A DIRECTOR VACANCIES) CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 AMENDMENT OF ARTICLE 28 (AUDIT, CONTROL AND RELATED-PARTIES COMMITTEE) AUDIT-RELATED ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 AMENDMENT OF ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEE) ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER Non Voting Matter ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION AND SALE OF TREASURY SHARES BY EDP RENOVAVEIS, S.A. AND OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM LIMIT OF 10 PERCENT OF ITS SUBSCRIBED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 DELEGATION, IF APPLICABLE, OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE, IN ONE OR MORE OCCASIONS, ANY: (I) FIXED INCOME SECURITIES OR OTHER DEBT INSTRUMENTS OF ANALOGOUS NATURE (INCLUDING, WITHOUT LIMITATION, BONDS AND PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT LEGALLY PERMITTED, AS WELL AS (II) FIXED INCOME SECURITIES OR OTHER TYPE OF SECURITIES (WARRANTS INCLUDED) CONVERTIBLE OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS DISCRETION, INTO SHARES OF EDP RENOVAVEIS, S.A. OR THAT RECOGNIZE, AT THE BOARD OF DIRECTORS DISCRETION, THE RIGHT OF SUBSCRIPTION OR ACQUISITION SHARES OF EDP RENOVAVEIS, S.A. OR OTHER COMPANIES, UP TO A MAXIMUM AMOUNT OF FIVE HUNDRED MILLION EUROS (500,000,000 EUROS), OR ITS EQUIVALENT IN OTHER CURRENCY. DELEGATION OF THE POWER WITH THE FACULTY OF SUBSTITUTION, TO ESTABLISH THE CRITERIA TO DETERMINE THE BASES AND METHODS FOR THE CONVERSION OR SUBSCRIPTION OF SHARES AND THE POWER TO INCREASE THE SHARE CAPITAL UP TO THE NECESSARY AMOUNT, AS WELL AS, SUBJECT TO THE APPLICABLE LEGISLATION, THE POWER TO EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 836000 0 For 836000 FOR S000004915 EDP RENOVAVEIS, SA E3847K101 ES0127797019 04/03/2025 DELEGATION OF AUTHORITIES FOR THE FORMALIZATION AND IMPLEMENTATION OF ALL RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CORPORATE GOVERNANCE ISSUER 836000 0 For 836000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 10 MAR 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 10 MAR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 20 MAR 2025: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.a TO 6.h AND 7.a. THANK YOU OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 20 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 THE BOARD OF DIRECTORS' REPORT OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT COMPENSATION ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION SECTION 14A SAY-ON-PAY VOTES ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ANDERS ERIK RUNEVAD DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF EVA MERETE SOFELDE BERNEKE DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE THORNING-SCHMIDT DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIETTE HALLBERG THYGESEN DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KARL-HENRIK SUNDSTROM DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LENA MARIE OLVING DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF BRUNO STEPHANE EMMANUEL BENSASSON DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF CLAUDIO FACCHIN DIRECTOR ELECTIONS ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL AND AMENDMENT OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION. AUTHORISATIONS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2030 WITH A MAXIMUM ISSUANCE OF DKK 20,197,345 CAPITAL STRUCTURE ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES RENEWED SO IT IS VALID UNTIL 31 DECEMBER 2026 CAPITAL STRUCTURE ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 AUTHORISATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER CORPORATE GOVERNANCE ISSUER 150000 0 For 150000 FOR S000004915 VESTAS WIND SYSTEMS A/S K9773J201 DK0061539921 04/08/2025 ANY OTHER BUSINESS OTHER Non Voting Matter ISSUER 150000 0 Abstain 150000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Jean-Pierre Garnier DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: David Gitlin DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: John J. Greisch DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Amy E. Miles DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Susan N. Story DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Michael A. Todman DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Maximilian (Max) Viessmann DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Election of Director: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Approve an Amendment to the Carrier Global Corporation 2020 Long-Term Incentive Plan COMPENSATION ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2025 AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/09/2025 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES 50000 0 For 50000 AGAINST S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287441 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATIONS FOR RESOLUTIONS 3.1 TO 3.3. 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. OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 26 MAR 2025: PLEASE NOTE THAT THIS IS A 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 OTHER Non Voting Matter ISSUER 600000 0 Abstain 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPROVE REMUNERATION REPORT COMPENSATION ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPROVE ALLOCATION OF INCOME CORPORATE GOVERNANCE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPROVE DIVIDENDS CORPORATE GOVERNANCE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR AUDIT-RELATED ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES CAPITAL STRUCTURE ISSUER 600000 0 For 600000 FOR S000004915 EDP S.A X67925119 PTEDP0AM0009 04/10/2025 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS CAPITAL STRUCTURE ISSUER 600000 0 For 600000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Michelle T. Collins DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Paul E. Martin DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 Election of Director: John D. Williams DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 25000 0 For 25000 FOR S000004915 OWENS CORNING 690742101 US6907421019 04/15/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 For 25000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Election of Director: Susan D. Austin DIRECTOR ELECTIONS ISSUER 475000 0 For 475000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Election of Director: Robert J. Byrne DIRECTOR ELECTIONS ISSUER 475000 0 For 475000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Election of Director: John W. Ketchum DIRECTOR ELECTIONS ISSUER 475000 0 For 475000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Election of Director: Peter H. Kind DIRECTOR ELECTIONS ISSUER 475000 0 For 475000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Ratification of appointment of Deloitte & Touche LLP as XPLR Infrastructure's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 475000 0 For 475000 FOR S000004915 XPLR INFRASTRUCTURE, LP 65341B106 US65341B1061 04/22/2025 Approval, by non-binding advisory vote, of the compensation of XPLR Infrastructure's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 475000 0 For 475000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 04/22/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 600000 0 For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR For 600000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 04/22/2025 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 600000 0 For 600000 FOR S000004915 CLEARWAY ENERGY, INC. 18539C105 US18539C1053 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 600000 0 For 600000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500696.pdf OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2024 AND PAYMENT OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 RENEWAL OF THE TERM OF MR. PIERRE-ANDRE DE CHALENDAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MR. PHILIPPE BRASSAC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MRS. ELENA SALGADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MR. ARNAUD CAUDOUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF THE COMPANY DELOITTE AND ASSOCIES AS DEPUTY STATUTORY AUDITOR TO CERTIFY ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF THE COMPANY DELOITTE AND ASSOCIES TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE INFORMATION RELATIVE TO THE 2024 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DETERMINATION OF THE ANNUAL COMPENSATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 COMPENSATION ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE INCLUSION OF THE PURPOSE IN THEM CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2025/0319/202503192500696.pdf OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 425000 0 Abstain 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2024 AND PAYMENT OF THE DIVIDEND CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 RENEWAL OF THE TERM OF MR. PIERRE-ANDRE DE CHALENDAR AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MR. PHILIPPE BRASSAC AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MRS. ELENA SALGADO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF MR. ARNAUD CAUDOUX AS DIRECTOR DIRECTOR ELECTIONS ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF THE COMPANY DELOITTE AND ASSOCIES AS DEPUTY STATUTORY AUDITOR TO CERTIFY ANNUAL ACCOUNTS AUDIT-RELATED ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 APPOINTMENT OF THE COMPANY DELOITTE AND ASSOCIES TO CERTIFY SUSTAINABILITY INFORMATION AUDIT-RELATED ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2024 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE INFORMATION RELATIVE TO THE 2024 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DETERMINATION OF THE ANNUAL COMPENSATION PAID TO MEMBERS OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2025 COMPENSATION ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS CAPITAL STRUCTURE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS CAPITAL STRUCTURE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATIVE TO THE INCLUSION OF THE PURPOSE IN THEM CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 VEOLIA ENVIRONNEMENT SA F9686M107 FR0000124141 04/24/2025 POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 425000 0 For 425000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1a 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1b 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1c 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1d 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1e 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1f 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1g 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1h 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1i 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1j 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 1k 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 PLEASE NOTE RESOLUTION 4'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 100000 0 Abstain 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: BRIAN BAKER DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: JOHN P. DIELWART DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: ALAN J. FOHRER DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: LAURA W. FOLSE DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: JOHN H. KOUSINIORIS DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: CANDACE J. MACGIBBON DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: THOMAS M. O'FLYNN DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: BRYAN D. PINNEY DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: JAMES REID DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: MANJIT K. SHARMA DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ELECTION OF DIRECTOR: SANDRA R. SHARMAN DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 ADVISORY VOTE TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 For 100000 FOR S000004915 TRANSALTA CORP 89346D107 CA89346D1078 04/24/2025 CONFIRM AND APPROVE THE CONTINUATION OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES ISSUER 100000 0 For 100000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 268922 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9 FROM NON VOTABLE TO VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 PRESENTATION BY CEO ERIC RONDOLAT OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 REMUNERATION REPORT 2024 COMPENSATION ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 FINANCIAL STATEMENTS 2024 CORPORATE GOVERNANCE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DIVIDEND - PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.56 PER ORDINARY SHARE FROM THE 2024 NET INCOME CORPORATE GOVERNANCE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2024 CORPORATE GOVERNANCE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 DISCHARGE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2024 CORPORATE GOVERNANCE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 COMPOSITION OF THE BOARD OF MANAGEMENT - PROPOSAL TO APPOINT ELJKO KOSANOVI AS MEMBER OF THE BOARD OF MANAGEMENT DIRECTOR ELECTIONS ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 COMPOSITION OF THE SUPERVISORY BOARD - PROPOSAL TO RE-APPOINT GERARD VAN DE AAST AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 APPOINTMENT OF ASSURANCE PROVIDER OF THE COMPANY AUDIT-RELATED ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES CAPITAL STRUCTURE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATIONS OF THE BOARD OF MANAGEMENT TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY CAPITAL STRUCTURE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 325000 0 For 325000 FOR S000004915 SIGNIFY N.V. N8063K107 NL0011821392 04/25/2025 ANY OTHER BUSINESS OTHER Non Voting Matter ISSUER 325000 0 Abstain 325000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 2.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 1100000 0 Abstain 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 CONSIDER AND IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX C ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION AND CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, AS FURTHER DESCRIBED IN THE CIRCULAR EXTRAORDINARY TRANSACTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: MARC-ANDRE AUBE DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: PIERRE G. BRODEUR DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: RADHA D. CURPEN DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: NATHALIE FRANCISCI DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: RICHARD GAGNON DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: JEAN-HUGUES LAFLEUR DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: MICHEL LETELLIER DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: PATRICK LOULOU DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: MONIQUE MERCIER DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 ELECTION OF DIRECTOR: OUMA SANANIKONE DIRECTOR ELECTIONS ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 CONSIDER AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1100000 0 For 1100000 FOR S000004915 INNERGEX RENEWABLE ENERGY INC 45790B104 CA45790B1040 05/01/2025 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION AUDIT-RELATED ISSUER 1100000 0 For 1100000 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2025/0328/202503282500799.pdf OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295278 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 15.A TO 15.E. 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. OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A TO E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 309624, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Non Voting Matter ISSUER 12500 0 Abstain 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. OLIVIER BLUM IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM NOVEMBER 1 TO DECEMBER 31, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM JANUARY 1 TO NOVEMBER 1, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE DIRECTORS COMPENSATION POLICY SECTION 14A SAY-ON-PAY VOTES ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE DIRECTOR ELECTIONS ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNA OHLSSON-LEIJON DIRECTOR ELECTIONS ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPOINTMENT OF MRS. XIAOHONG (LAURA) DING AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALBAN DE BEAULAINCOURT AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 12500 0 For 12500 AGAINST S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. FRANOOIS DURIF AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 12500 0 For 12500 AGAINST S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. VENKAT GARIMELLA AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 12500 0 For 12500 AGAINST S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. GERARD LE GOUEFFLEC AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 12500 0 For 12500 AGAINST S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MRS. AMANDINE PETITDEMANGE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 12500 0 For 12500 AGAINST S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF PERSONS CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR ONE OR MORE NAMED PERSON CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS, OR OTHER CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO THE EMPLOYEES OR TO A CATEGORY OF EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES AFFILIATED THEREWITH AS PART OF THE LONG-TERM INCENTIVE PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS CAPITAL STRUCTURE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 11.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR REPLACING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 14.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR THE DELIBERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 12500 0 For 12500 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2025/0328/202503282500799.pdf OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295278 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 15.A TO 15.E. 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. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 10 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS A TO E. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 309624, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. OLIVIER BLUM IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM NOVEMBER 1 TO DECEMBER 31, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM JANUARY 1 TO NOVEMBER 1, 2024) SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPROVAL OF THE DIRECTORS COMPENSATION POLICY COMPENSATION ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNA OHLSSON-LEIJON DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE DELBOS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 APPOINTMENT OF MRS. XIAOHONG (LAURA) DING AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALBAN DE BEAULAINCOURT AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. FRANOOIS DURIF AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. VENKAT GARIMELLA AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. GERARD LE GOUEFFLEC AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MRS. AMANDINE PETITDEMANGE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS DIRECTOR ELECTIONS 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF PERSONS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR ONE OR MORE NAMED PERSON CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS, OR OTHER CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO THE EMPLOYEES OR TO A CATEGORY OF EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES AFFILIATED THEREWITH AS PART OF THE LONG-TERM INCENTIVE PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 11.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR REPLACING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 AMENDMENT OF ARTICLE 14.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR THE DELIBERATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 SCHNEIDER ELECTRIC SE F86921107 FR0000121972 05/07/2025 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Earl R. Ellis DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Lisa Glatch DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Lila Tretikov DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Election of Director: Uday Yadav DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 For 25000 FOR S000004915 XYLEM INC. 98419M100 US98419M1009 05/13/2025 Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES 25000 0 For 25000 AGAINST S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Michael J. Ahearn DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Anita Marangoly George DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Lisa A. Kro DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: William J. Post DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Venkata "Murthy" Renduchintala DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Michael Sweeney DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Mark R. Widmar DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Election of Director: Norman L. Wright DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 17500 0 For 17500 FOR S000004915 FIRST SOLAR, INC. 336433107 US3364331070 05/14/2025 Stockholder proposal to adopt a special shareholder meeting improvement SHAREHOLDER RIGHTS AND DEFENSES 17500 0 For 17500 AGAINST S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 15000 0 For 15000 FOR For 15000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15000 0 For 15000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To approve an amendment and restatement of our 2021 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares. CAPITAL STRUCTURE ISSUER 15000 0 For 15000 FOR S000004915 ENPHASE ENERGY, INC. 29355A107 US29355A1079 05/14/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15000 0 For 15000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Jeffrey N. Edwards DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: John C. Griffith DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Laurie P. Havanec DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Julia L. Johnson DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Patricia L. Kampling DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Karl F. Kurz DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Michael L. Marberry DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Election of Director: Stuart M. McGuigan DIRECTOR ELECTIONS ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 For 25000 FOR S000004915 AMERICAN WATER WORKS COMPANY, INC. 030420103 US0304201033 05/14/2025 Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 25000 0 For 25000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Steve Angel DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Arnold Donald DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Election of Class I Director for Three Year Term: Jesus Malave DIRECTOR ELECTIONS ISSUER 10000 0 For 10000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the compensation of our named executives officers in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 For 10000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Approve the frequency of future advisory votes on named executive officers compensation in an advisory vote SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 For 10000 FOR S000004915 GE VERNOVA INC. 36828A101 US36828A1016 05/14/2025 Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 10000 0 For 10000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.01 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.02 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.04 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.05 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.06 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.07 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.08 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.09 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.10 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.11 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 1.12 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 2 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: ANDRE COURVILLE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: LISE CROTEAU DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: PATRICK DECOSTRE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: RICKY FONTAINE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: REMI G. LALONDE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: PATRICK LEMAIRE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: NADIA MARTEL DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: DOMINIQUE MINIERE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: ALAIN RHEAUME DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: ZIN SMATI DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 ELECTION OF DIRECTOR: DANY ST-PIERRE DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 TO APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AUDIT-RELATED ISSUER 125000 0 For 125000 FOR S000004915 BORALEX INC 09950M300 CA09950M3003 05/14/2025 TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 For 125000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 50000 0 For 50000 FOR For 50000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/20/2025 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 50000 0 For 50000 FOR S000004915 ARRAY TECHNOLOGIES, INC. 04271T100 US04271T1007 05/20/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 For 50000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 1280000 0 Abstain 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 1280000 0 Abstain 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 1280000 0 Abstain 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 ANNUAL FINANCIAL REPORT 2024 WHICH INCLUDES THE REPORT ON OPERATIONS, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 125 OF 6 SEPTEMBER 2024, THE DRAFT FINANCIAL STATEMENTS OF TERNA S.P.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TERNA GROUP AS AT 31 DECEMBER 2024, AS WELL AS THE REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS CORPORATE GOVERNANCE ISSUER 1280000 0 For 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 ALLOCATION OF PROFIT FOR THE YEAR CORPORATE GOVERNANCE ISSUER 1280000 0 For 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE 2025-2029 INTENDED FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR ITS SUBSIDIARIES PURSUANT TO ART. 2359 OF THE CIVIL CODE COMPENSATION ISSUER 1280000 0 For 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 10, 2024 CAPITAL STRUCTURE ISSUER 1280000 0 For 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION) COMPENSATION ISSUER 1280000 0 For 1280000 FOR S000004915 TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO T9471R100 IT0003242622 05/21/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) COMPENSATION ISSUER 1280000 0 For 1280000 FOR S000004915 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/21/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 For 5000 FOR For 5000 FOR S000004915 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/21/2025 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2024 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 For 5000 FOR S000004915 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/21/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 5000 0 For 5000 FOR S000004915 SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/21/2025 To approve an amendment to our certificate of incorporation to declassify the board of directors. CORPORATE GOVERNANCE ISSUER 5000 0 For 5000 FOR S000004915 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 2500 0 For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR For 2500 FOR S000004915 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 For 2500 FOR S000004915 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Approve amendments to the Company's Restated Certificate of Incorporation to provide Stockholders with the right to request a special meeting of stockholders. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2500 0 For 2500 FOR S000004915 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2500 0 For 2500 FOR S000004915 WESCO INTERNATIONAL, INC. 95082P105 US95082P1057 05/22/2025 Shareholder proposal to give Shareholders the ability to call for a special shareholder meeting. SHAREHOLDER RIGHTS AND DEFENSES 2500 0 For 2500 AGAINST S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317192 DUE TO RECEIVED UPDATED AGENDA WITH SLATES FOR RESOLUTION 0040. 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2024 INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR THE YEAR 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF MAY 23, 2024. RESOLUTIONS RELATED THERETO CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY MINISTRY OF THE ECONOMY AND FINANCE, REPRESENTING 23.585 PCT OF THE SHARE CAPITAL AUDIT-RELATED 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. LIST PRESENTED BY ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING 1.146 PCT OF THE SHARE CAPITAL AUDIT-RELATED 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 DETERMINATION OF THE REMUNERATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORS AUDIT-RELATED ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 2025 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF THE ITALIAN CIVIL CODE COMPENSATION ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2025 (BINDING RESOLUTION) COMPENSATION ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID. SECOND SECTION: REPORT ON THE REMUNERATION PAID IN 2024 (NON-BINDING RESOLUTION) COMPENSATION ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ART. 5.1 (SUPPRESSION OF THE NOMINAL VALUE OF THE SHARES) OF THE BY-LAW CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ART. 16.2 (PROCEDURES FOR HOLDING MEETINGS OF THE BOARD OF DIRECTORS BY MEANS OF TELECOMMUNICATIONS) OF THE BY-LAW CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 AMENDMENTS TO ARTICLE 25.4 (METHODS OF HOLDING MEETINGS OF THE BOARD OF STATUTORY AUDITORS BY MEANS OF TELECOMMUNICATIONS) OF THE BY-LAW CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 ENEL S.P.A. T3679P115 IT0003128367 05/22/2025 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAW. RESOLUTIONS RELATED THERETO CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 03 APR 2025: TO APPROVE THE PAYMENT, AS A SHAREHOLDER ENGAGEMENT DIVIDEND LINKED TO PARTICIPATION IN THE GENERAL SHAREHOLDERS MEETING, OF A CASH DIVIDEND, TO BE CHARGED TO UNRESTRICTED RESERVES, OF EUR 0.005 (GROSS) PER OUTSTANDING SHARE OF IBERDROLA, S.A. (THE COMPANY), SUBJECT TO THE QUORUM FOR THIS GENERAL MEETING REACHING 70% OF THE SHARE CAPITAL OF THE COMPANY (THE ENGAGEMENT DIVIDEND). IF THE CONDITION ESTABLISHED FOR THE PAYMENT OF THE ENGAGEMENT DIVIDEND IS FULFILLED, PAYMENT THEREOF WILL BE MADE AS FROM 2 JUNE 2025 TO THOSE WITH SHARES OF THE COMPANY REGISTERED IN THEIR NAME IN THE BOOK-ENTRY REGISTERS OF SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO. COMPENSACION Y LIQUIDACION DE VALORES, S.A. (SOCIEDAD UNIPERSONAL) (IBERCLEAR) ON 23 MAY 2025 (THE RECORD DATE) OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION 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 OTHER Non Voting Matter ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ANNUAL FINANCIAL STATEMENTS 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 DIRECTORS REPORTS 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 STATEMENT OF NON-FINANCIAL INFORMATION 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2024 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE BY-LAWS: CORPORATE ORGANISATION AND GOVERNANCE: AMENDMENT OF ARTICLES 7, 9 AND 33 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE BY-LAWS: TECHNICAL IMPROVEMENTS AND UPDATE: AMENDMENT OF PREAMBLE AND ARTICLES 5, 6, 20, 25, 27, 34 AND 63 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INCLUSION OF A PREAMBLE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: SHAREHOLDER ENGAGEMENT: INCLUSION OF A TITLE I WITH ARTICLES 1 TO 6 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INFORMATION PROVIDED TO SHAREHOLDERS: INCLUSION IN TITLE II OF A CHAPTER I WITH ARTICLES 7 TO 9, A CHAPTER II WITH ARTICLES 10 TO 16 AND A CHAPTER III WITH ARTICLES 17 AND 18 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: CLASSES, VOTING TYPES AND POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL MEETING: INCLUSION OF A TITLE III WITH ARTICLES 19 TO 21 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: CALL TO MEETING, PARTICIPATION, ATTENDANCE AND PROXY REPRESENTATION: INCLUSION OF A TITLE IV WITH ARTICLES 22 AND 23 AND A TITLE V WITH ARTICLES 24 TO 28 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: ORGANISATION, IMPLEMENTATION, AND ADOPTION OF RESOLUTIONS: INCLUSION OF A TITLE VI WITH ARTICLES 29 TO 34, A TITLE VII WITH ARTICLES 35 TO 41, A TITLE VIII WITH ARTICLES 42 TO 44, A TITLE IX WITH ARTICLES 45 AND 46 AND A TITLE X WITH ARTICLES 47 AND 48 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: FORMS OF HOLDING THE MEETING AND SPECIAL RULES THEREOF: INCLUSION OF A TITLE XI WITH ARTICLES 49 TO 61 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: SCOPE OF APPLICATION AND OTHER GENERAL PROVISIONS OF THE REGULATION INCLUSION OF A TITLE XII WITH ARTICLES 62 TO 65 CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ALLOCATION OF PROFITS AND DIVIDEND FOR 2024: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,950 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,000 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 200,561,000 OWN SHARES (3.114% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2024 COMPENSATION ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RATIFICATION AND RE-ELECTION OF MS ANA COLONQUES GARCIA-PLANAS AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 8,000 MILLION FOR COMMERCIAL PAPER AND 40,000 MILLION FOR OTHER FIXEDINCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 900000 0 Abstain 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 900000 0 Abstain 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Non Voting Matter ISSUER 900000 0 Abstain 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 03 APR 2025: TO APPROVE THE PAYMENT, AS A SHAREHOLDER ENGAGEMENT DIVIDEND LINKED TO PARTICIPATION IN THE GENERAL SHAREHOLDERS MEETING, OF A CASH DIVIDEND, TO BE CHARGED TO UNRESTRICTED RESERVES, OF EUR 0.005 (GROSS) PER OUTSTANDING SHARE OF IBERDROLA, S.A. (THE COMPANY), SUBJECT TO THE QUORUM FOR THIS GENERAL MEETING REACHING 70% OF THE SHARE CAPITAL OF THE COMPANY (THE ENGAGEMENT DIVIDEND). IF THE CONDITION ESTABLISHED FOR THE PAYMENT OF THE ENGAGEMENT DIVIDEND IS FULFILLED, PAYMENT THEREOF WILL BE MADE AS FROM 2 JUNE 2025 TO THOSE WITH SHARES OF THE COMPANY REGISTERED IN THEIR NAME IN THE BOOK-ENTRY REGISTERS OF SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO. COMPENSACION Y LIQUIDACION DE VALORES, S.A. (SOCIEDAD UNIPERSONAL) (IBERCLEAR) ON 23 MAY 2025 (THE RECORD DATE) OTHER Non Voting Matter ISSUER 900000 0 Abstain 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 03 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION 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 OTHER Non Voting Matter ISSUER 900000 0 Abstain 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ANNUAL FINANCIAL STATEMENTS 2024 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 DIRECTORS REPORTS 2024 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 STATEMENT OF NON-FINANCIAL INFORMATION 2024 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2024 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE BY-LAWS: CORPORATE ORGANISATION AND GOVERNANCE: AMENDMENT OF ARTICLES 7, 9 AND 33 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE BY-LAWS: TECHNICAL IMPROVEMENTS AND UPDATE: AMENDMENT OF PREAMBLE AND ARTICLES 5, 6, 20, 25, 27, 34 AND 63 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INCLUSION OF A PREAMBLE CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: SHAREHOLDER ENGAGEMENT: INCLUSION OF A TITLE I WITH ARTICLES 1 TO 6 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INFORMATION PROVIDED TO SHAREHOLDERS: INCLUSION IN TITLE II OF A CHAPTER I WITH ARTICLES 7 TO 9, A CHAPTER II WITH ARTICLES 10 TO 16 AND A CHAPTER III WITH ARTICLES 17 AND 18 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: CLASSES, VOTING TYPES AND POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL MEETING: INCLUSION OF A TITLE III WITH ARTICLES 19 TO 21 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: CALL TO MEETING, PARTICIPATION, ATTENDANCE AND PROXY REPRESENTATION: INCLUSION OF A TITLE IV WITH ARTICLES 22 AND 23 AND A TITLE V WITH ARTICLES 24 TO 28 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: ORGANISATION, IMPLEMENTATION, AND ADOPTION OF RESOLUTIONS: INCLUSION OF A TITLE VI WITH ARTICLES 29 TO 34, A TITLE VII WITH ARTICLES 35 TO 41, A TITLE VIII WITH ARTICLES 42 TO 44, A TITLE IX WITH ARTICLES 45 AND 46 AND A TITLE X WITH ARTICLES 47 AND 48 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: FORMS OF HOLDING THE MEETING AND SPECIAL RULES THEREOF: INCLUSION OF A TITLE XI WITH ARTICLES 49 TO 61 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: SCOPE OF APPLICATION AND OTHER GENERAL PROVISIONS OF THE REGULATION INCLUSION OF A TITLE XII WITH ARTICLES 62 TO 65 CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 ALLOCATION OF PROFITS AND DIVIDEND FOR 2024: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,950 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,000 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 200,561,000 OWN SHARES (3.114% OF THE CAPITAL) CAPITAL STRUCTURE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2024 COMPENSATION ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 RATIFICATION AND RE-ELECTION OF MS ANA COLONQUES GARCIA-PLANAS AS AN INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 8,000 MILLION FOR COMMERCIAL PAPER AND 40,000 MILLION FOR OTHER FIXEDINCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES CAPITAL STRUCTURE ISSUER 900000 0 For 900000 FOR S000004915 IBERDROLA SA E6165F166 ES0144580Y14 05/30/2025 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT CORPORATE GOVERNANCE ISSUER 900000 0 For 900000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 06/04/2025 Election of Director for a three-year term or until their successors are elected and qualified: Jennifer Miller DIRECTOR ELECTIONS ISSUER 30000 0 For 30000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 06/04/2025 Election of Director for a three-year term or until their successors are elected and qualified: Nickolas Stavropoulos DIRECTOR ELECTIONS ISSUER 30000 0 For 30000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 06/04/2025 To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 30000 0 For 30000 FOR S000004915 AMERESCO, INC. (AMRC) 02361E108 US02361E1082 06/04/2025 To approve an amendment to Ameresco's restated certificate of incorporation to limit the liability of certain officers in Certain circumstances as permitted pursuant to amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 30000 0 For 30000 FOR S000004915 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/04/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 525000 0 For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR For 525000 FOR S000004915 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/04/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 525000 0 For 525000 FOR S000004915 HA SUSTAINABLE INFRASTRUCTURE CAPITAL 41068X100 US41068X1000 06/04/2025 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 525000 0 For 525000 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Kirk E. Arnold DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Ana P. Assis DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Ann C. Berzin DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: April Miller Boise DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Mark R. George DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: John A. Hayes DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Myles P. Lee DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: David S. Regnery DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: Melissa N. Schaeffer DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Election of Director: John P. Surma DIRECTOR ELECTIONS ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the renewal of the Directors' existing authority to issue shares. CAPITAL STRUCTURE ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) CAPITAL STRUCTURE ISSUER 17500 0 For 17500 FOR S000004915 TRANE TECHNOLOGIES PLC G8994E103 IE00BK9ZQ967 06/05/2025 Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) CAPITAL STRUCTURE ISSUER 17500 0 For 17500 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11285B108 CA11285B1085 06/16/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 550000 0 For 550000 FOR For 550000 FOR For 550000 FOR For 550000 FOR For 550000 FOR For 550000 FOR For 550000 FOR For 550000 FOR S000004915 BROOKFIELD RENEWABLE CORPORATION 11285B108 CA11285B1085 06/16/2025 Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. AUDIT-RELATED ISSUER 550000 0 For 550000 FOR S000004915 MANAWA ENERGY LTD Q9239W147 NZTPXE0001S5 06/18/2025 THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE AND IS HEREBY APPROVED EXTRAORDINARY TRANSACTIONS ISSUER 650000 0 For 650000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 06/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100000 0 For 100000 FOR For 100000 FOR For 100000 FOR For 100000 FOR For 100000 FOR For 100000 FOR For 100000 FOR S000004915 CANADIAN SOLAR INC. 136635109 CA1366351098 06/20/2025 To reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration. AUDIT-RELATED ISSUER 100000 0 For 100000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 1 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2A 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2B 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2C 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2D 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2E 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2F 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2G 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2H 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 2I 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 PLEASE NOTE RESOLUTION 4 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS OTHER Non Voting Matter ISSUER 125000 0 Abstain 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE A SPECIAL RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR, AUTHORIZING AN AMENDMENT TO HYDRO ONE LIMITED'S ARTICLES OF INCORPORATION (AS AMENDED) TO REDUCE THE MINIMUM SIZE OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: DAVID HAY DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: DAVID LEBETER DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: STACEY MOWBRAY DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: MITCH PANCIUK DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: MARK PODLASLY DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: HELGA REIDEL DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: MELISSA SONBERG DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: BRIAN VAASJO DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH DIRECTOR ELECTIONS ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 125000 0 For 125000 FOR S000004915 HYDRO ONE LTD 448811208 CA4488112083 06/24/2025 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S APPROACH TO EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 For 125000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER Non Voting Matter ISSUER 85000 0 Abstain 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 INTERMEDIARY CLIENTS ONLY - 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 OTHER Non Voting Matter ISSUER 85000 0 Abstain 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER Non Voting Matter ISSUER 85000 0 Abstain 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, S.A. AND CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL MANAGEMENT REPORT OF ACCIONA, S.A. AND THE CONSOLIDATED REPORT OF THE GROUP OF WHICH IS THE PARENT COMPANY, CORRESPONDING TO THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT AND ACTIONS CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, S.A. IN THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY REPORT, CONTAINED IN THE CONSOLIDATED DIRECTORS' REPORT, FOR FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 RE-ELECTION OF KPMG AUDITORES, S.L. AS AUDITORS OF ACCIONA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 RE-ELECT MS. SONIA DULA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 RE-ELECT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 RE-ELECT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2026, 2027 AND 2028 SECTION 14A SAY-ON-PAY VOTES ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 ADVISORY VOTE ON THE ANNUAL DIRECTORS' REMUNERATION REPORT FOR 2024 COMPENSATION ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 AUTHORISATION TO CONVENE, WHERE APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF ACCIONA, S.A. WITHIN A MINIMUM NOTICE OF FIFTEEN DAYS, IN ACCORDANCE WITH ARTICLE 515 OF THE CORPORATE ENTERPRISES ACT CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915 ACCIONA SA E0008Z109 ES0125220311 06/25/2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION, INTERPRETATION, AMENDMENT AND EXECUTION OF THE RESOLUTIONS AGREED BY THE GENERAL MEETING, AND TO REPLACE THE POWERS IT RECEIVES FROM THE GENERAL MEETING; AND THEIR CONVERSION INTO A PUBLIC INSTRUMENT, INTERPRETATION, AMENDMENT, SUPPLEMENTATION, IMPLEMENTATION AND REGISTRATION CORPORATE GOVERNANCE ISSUER 85000 0 For 85000 FOR S000004915