COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT CORPORATE GOVERNANCE ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ANNUAL REPORTS: NON-FINANCIAL REPORT OTHER SOCIAL ISSUES ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 APPROPRIATION OF PROFITS OTHER ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE CORPORATE GOVERNANCE ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT DIRECTOR ELECTIONS ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA AUDIT-RELATED ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES OTHER ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE COMPENSATION ISSUER 6313 0 S000001069 COMPAGNIE FINANCIERE RICHEMONT SA H25662182 CH0210483332 09/11/2024 AD HOC OTHER ISSUER 6313 0 S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 REPORT AND ACCOUNTS 2024 CORPORATE GOVERNANCE ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 DIRECTORS REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 DECLARATION OF FINAL DIVIDEND OTHER ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 APPOINTMENT OF JULIE BROWN (1) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 APPOINTMENT OF NIK JHANGIANI (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP AUDIT-RELATED ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 REMUNERATION OF AUDITOR AUDIT-RELATED ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE OTHER ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 AUTHORITY TO ALLOT SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 DISAPPLICATION OF PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10500 0 ABSTAIN 10500 AGAINST S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 AUTHORITY TO PURCHASE OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 10500 0 FOR 10500 FOR S000001069 DIAGEO PLC G42089113 GB0002374006 09/26/2024 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10500 0 FOR 10500 FOR S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS AUDIT-RELATED ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.70 PER SHARE OTHER ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 REELECT VIRGINIE FAUVEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 REELECT ALEXANDRE RICARD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 REELECT CESAR GIRON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPOINT DELOITTE AND ASSOCIES AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPOINT KPMG AS AUDITOR FOR THE SUSTAINABILITY REPORTING OTHER ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO SECTION 14A SAY-ON-PAY VOTES ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO COMPENSATION ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS OTHER ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE REMUNERATION POLICY OF DIRECTORS COMPENSATION ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS AUDIT-RELATED ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 AUTHORISATION TO BE GRANTED TO THE BOARD TO ALLOCATE PERFORMANCE SHARES, EITHER EXISTING OR TO BE ISSUED, FREE OF CHARGE, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES, OR CERTAIN CATEGORIES THEREOF, WHICH WILL AUTOMATICALLY RESULT IN THE WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION COMPENSATION ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 1600 0 S000001069 PERNOD RICARD SA F72027109 FR0000120693 11/08/2024 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES CORPORATE GOVERNANCE ISSUER 1600 0 S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Amend Articles to: Amend Business Lines OTHER ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Tadashi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Hattori, Nobumichi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Shintaku, Masaaki DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Ono, Naotake DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kathy Mitsuko Koll DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kurumado, Joji DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Kyoya, Yutaka DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Okazaki, Takeshi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Kazumi DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Director Yanai, Koji DIRECTOR ELECTIONS ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Corporate Auditor Kaneko, Keiko AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000001069 FAST RETAILING CO.,LTD. J1346E100 JP3802300008 11/28/2024 Appoint a Corporate Auditor Mori, Masakatsu AUDIT-RELATED ISSUER 1200 0 FOR 1200 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Numata, Hirokazu DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yasuhiro DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kido, Yasuharu DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Asami, Kazuo DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Satoshi DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akihito DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Machida, Misa DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Appoint a Director who is Audit and Supervisory Committee Member Inada, Yutaka DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000001069 KOBE BUSSAN CO.,LTD. J3478K102 JP3291200008 01/29/2025 Approve Issuance of Share Acquisition Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries COMPENSATION ISSUER 9000 0 FOR 9000 FOR S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 PER SHARE OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REGINA DUGAN FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLIVER HARTMANN FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERYN LEE JAMES FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN (UNTIL DEC. 7, 2023) FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA MERZ FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIAN PFEIFFER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER RORSTED FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIMON UHAMOU (FROM DEC. 12, 2023) FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2023/24 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024/25 AUDIT-RELATED ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024/25 OTHER ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT JIM SNABE TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT KASPER RORSTED TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT ULF SCHNEIDER TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT GRAZIA VITTADINI TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE REMUNERATION OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 1250 0 S000001069 SIEMENS AG D69671218 DE0007236101 02/13/2025 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES OTHER ISSUER 1250 0 S000001069 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 1250 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE NON-FINANCIAL REPORT OTHER SOCIAL ISSUES ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE OTHER ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE CHF 38 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 AUTHORIZE REPURCHASE OF UP TO CHF 10 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION CORPORATE GOVERNANCE ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 95 MILLION COMPENSATION ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT GIOVANNI CAFORIO AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT NANCY ANDREWS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT TON BUECHNER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT PATRICE BULA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ELIZABETH DOHERTY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT BRIDGETTE HELLER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT DANIEL HOCHSTRASSER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT FRANS VAN HOUTEN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT SIMON MORONEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT ANA DE PRO GONZALO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REELECT JOHN YOUNG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 ELECT ELIZABETH MCNALLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 REAPPOINT SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 APPOINT JOHN YOUNG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 RATIFY KPMG AG AS AUDITORS AUDIT-RELATED ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 DESIGNATE PETER ZAHN AS INDEPENDENT PROXY OTHER ISSUER 3900 0 S000001069 NOVARTIS AG H5820Q150 CH0012005267 03/07/2025 TRANSACT OTHER BUSINESS OTHER ISSUER 3900 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED CORPORATE GOVERNANCE ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 OTHER ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL SHAREHOLDER RIGHTS AND DEFENSES ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION ISSUER 300 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2024 ANNUAL REPORT IS ADOPTED CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00. PLEASE ALSO REFER TO PAGE 18 OF THE ANNUAL REPORT 2024 OTHER ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 THE BOARD OF DIRECTORS PROPOSES THAT THE 2024 REMUNERATION REPORT IS APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: THOMAS PLENBORG DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: JOERGEN MOELLER DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BEAT WALTI DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: TAREK SULTAN AL-ESSA DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: BENEDIKTE LEROY DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: NATALIE SHAVERDIAN RIISE-KNUDSEN DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 RE-ELECTION OF MEMBERS FOR THE BOARD OF DIRECTOR: SABINE BENDIEK DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING AUDIT-RELATED ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AUTHORISATIONS TO INCREASE THE SHARE CAPITAL SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORIZED, IN THE PERIOD UNTIL 20 MARCH 2030, TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 24,044,000, CORRESPONDING TO 10 % OF THE COMPANY'S SHARE CAPITAL, PROVIDED THAT THE COMPANY'S PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 % OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION CAPITAL STRUCTURE ISSUER 1000 0 S000001069 DSV A/S K31864117 DK0060079531 03/20/2025 PROPOSED RESOLUTION: AMENDMENT TO THE REMUNERATION POLICY COMPENSATION ISSUER 1000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2024 CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2024 OTHER ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2024 CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2025 CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HELGE LUND AS CHAIR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF HENRIK POULSEN AS VICE CHAIR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF LAURENCE DEBROUX DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDREAS FIBIG DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF SYLVIE GREGOIRE DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF CHRISTINA LAW DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF MARTIN MACKAY DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AUDIT-RELATED ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL SHAREHOLDER RIGHTS AND DEFENSES ISSUER 7000 0 S000001069 NOVO NORDISK A/S K72807140 DK0062498333 03/27/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSALS FROM THE BOARD OF DIRECTOR AND/OR SHAREHOLDER: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON CONSTRUCTION CONTRACTS OTHER SECURITY HOLDER 7000 0 S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Appropriation of Surplus OTHER ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Chia Chin Seng DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Ichijo, Kazuo DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Katsumaru, Mitsuhiro DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Sakakibara, Sadayuki DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Wada, Hiromi DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Appoint a Director Eguchi, Atsumi DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR S000001069 SHIMANO INC. J72262108 JP3358000002 03/27/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1300 0 FOR 1300 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RECEIPT OF THE 2024 ANNUAL REPORT: TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT, IMPLEMENTATION REPORT: TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-122 AND 127-145, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT) SECTION 14A SAY-ON-PAY VOTES ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-145 SECTION 14A SAY-ON-PAY VOTES ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 ELECT SHARON THORNE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT DOMINIC BARTON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT PETER CUNNINGHAM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT DEAN DALLA VALLE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT SIMON HENRY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT MARTINA MERZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JENNIFER NASON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JOC O'ROURKE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT NGAIRE WOODS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 RE-ELECT BEN WYATT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE UK POLITICAL DONATIONS AND EXPENDITURE OTHER ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 APPROVE CLIMATE ACTION PLAN ENVIRONMENT OR CLIMATE ISSUER 6025 0 ABSTAIN 6025 AGAINST S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE ISSUE OF EQUITY SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6025 0 ABSTAIN 6025 AGAINST S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 AUTHORIZE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6025 0 FOR 6025 FOR S000001069 RIO TINTO PLC G75754104 GB0007188757 04/03/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE COMPANY TO CONDUCT AN INDEPENDENT, COMPREHENSIVE AND TRANSPARENT REVIEW ON WHETHER RIO TINTO'S DUAL LISTED COMPANIES ("DLC") STRUCTURE SHOULD BE UNIFIED INTO A SINGLE AUSTRALIAN-DOMICILED HOLDING COMPANY OTHER SECURITY HOLDER 6025 0 AGAINST 6025 FOR S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE SUSTAINABILITY REPORT OTHER SOCIAL ISSUES ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.90 PER SHARE OTHER ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT LUKAS GAEHWILER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEREMY ANDERSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT WILLIAM DUDLEY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT PATRICK FIRMENICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT FRED HU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT MARK HUGHES AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT GAIL KELLY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JULIE RICHARDSON AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REELECT JEANETTE WONG AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT RENATA BRUENGGER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 ELECT LILA TRETIKOV AS DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPOINT GAIL KELLY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15 MILLION FOR THE PERIOD FROM 2025 AGM UNTIL 2026 AGM CORPORATE GOVERNANCE ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 114.2 MILLION COMPENSATION ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 32 MILLION COMPENSATION ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 DESIGNATE ADB ALTORFER DUSS AND BEILSTEIN AG AS INDEPENDENT PROXY OTHER ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 RATIFY ERNST AND YOUNG AG AS AUDITORS AUDIT-RELATED ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 APPROVE USD 12.1 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CAPITAL STRUCTURE ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 AUTHORIZE REPURCHASE OF UP TO USD 3.5 BILLION IN ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 7000 0 S000001069 UBS GROUP AG H42097107 CH0244767585 04/10/2025 TRANSACT OTHER BUSINESS OTHER ISSUER 7000 0 S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RECEIVE THE COMPANYS ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 CORPORATE GOVERNANCE ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO CONFIRM THE 2024 INTERIM DIVIDENDS OTHER ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MICHEL DEMARE DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PASCAL SORIOT DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ARADHANA SARIN DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT PHILIP BROADLEY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT EUAN ASHLEY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT BIRGIT CONIX DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT RENE HAAS DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT KAREN KNUDSEN DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT DIANA LAYFIELD DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT ANNA MANZ DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT SHERI MCCOY DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT TONY MOK DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT NAZNEEN RAHMAN DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO ELECT OR RE-ELECT MARCUS WALLENBERG DIRECTOR ELECTIONS ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE LIMITED POLITICAL DONATIONS OTHER ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4500 0 ABSTAIN 4500 AGAINST S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE ISSUER 4500 0 FOR 4500 FOR S000001069 ASTRAZENECA PLC G0593M107 GB0009895292 04/11/2025 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4500 0 FOR 4500 FOR S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2024 OTHER ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 APPROVAL OF AN EXTRAORDINARY DIVIDEND FOR THE FINANCIAL YEAR 2024 OTHER ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 REAPPOINTMENT OF THE APPOINTMENT OF EY ACCOUNTANTS B.V. AS AUDITOR FOR THE FINANCIAL YEAR 2025 AUDIT-RELATED ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION POLICY COMPENSATION ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 REAPPOINTMENT OF THE APPOINTMENT OF MR GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 REAPPOINTMENT OF THE APPOINTMENT OF MS CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 REAPPOINTMENT OF THE APPOINTMENT OF MS IRENE RUMMELHOFF AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS DIRECTOR ELECTIONS ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 APPOINTMENT OF DR DORIS HPKE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MS CLAUDIA NEMAT WHOSE MANDATE EXPIRES AS OF THE CLOSE OF THIS AGM DIRECTOR ELECTIONS ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 1150 0 S000001069 AIRBUS SE N0280G100 NL0000235190 04/15/2025 CANCELLATION OF SHARES REPURCHASED BY THE COMPANY CAPITAL STRUCTURE ISSUER 1150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2024 CORPORATE GOVERNANCE ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE COMPENSATION REPORT 2024 (ADVISORY VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2024 (ADVISORY VOTE) OTHER SOCIAL ISSUES ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2024 CORPORATE GOVERNANCE ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2024 OTHER ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIR DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCH DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETT DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION TO THE BOARD OF DIRECTORS: LAURENT FREIXE DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL DIRECTOR ELECTIONS ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH AUDIT-RELATED ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW OTHER ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD COMPENSATION ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) CAPITAL STRUCTURE ISSUER 4150 0 S000001069 NESTLE S.A. H57312649 CH0038863350 04/16/2025 IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL OTHER SECURITY HOLDER 4150 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 ADVISORY VOTE ON THE 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 ADOPTION OF THE 2024 FINANCIAL STATEMENTS OF THE COMPANY CORPORATE GOVERNANCE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 ADOPTION OF THE DIVIDEND PROPOSAL FOR 2024 OTHER ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD CORPORATE GOVERNANCE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 AUTHORISATION OFTHE EXECUTIVE BOARD TO ACQUIRE OWN SHARES CAPITAL STRUCTURE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 AUTHORISATION OFTHE EXECUTIVE BOARD TO ISSUE (RIGHTSTO)SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 RE-APPOINTMENT OF MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD OTHER ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 RE-APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 APPOINTMENT OF MR. A.A.C. DE CARVALHO AS MEMBER (AND DELEGATED MEMBER) OF THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL REPORTING FOR THE FINANCIAL YEAR 2026 AUDIT-RELATED ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2025 OTHER ISSUER 2900 0 S000001069 HEINEKEN NV N39427211 NL0000009165 04/17/2025 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026 OTHER ISSUER 2900 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROPRIATION OF NET PROFIT - DETERMINATION OF DIVIDEND OTHER ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF RELATED-PARTY AGREEMENTS AUDIT-RELATED ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 RENEWAL OF SEGOLIENE GALLIENNES TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 RENEWAL OF NICOLAS BAZIRES TERM OF OFFICE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 RENEWAL OF CHRISTIAN DE LABRIFFES TERM OF OFFICE AS A ADVISORY BOARD MEMBER DIRECTOR ELECTIONS ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 RENEWAL OF THE APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPOINTMENT OF A NEW STATUTORY AUDITOR AUDIT-RELATED ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 RENEWAL OF THE APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORT OTHER ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2024 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, BERNARD ARNAULT SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2024 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHIEF EXECUTIVE OFFICER, ANTOINE ARNAULT SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 21.7 BILLION EUROS CAPITAL STRUCTURE ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY RETIRING COMPANY'S SHARES ACQUIRED UNDER ARTICLE L. 22-10-62 CAPITAL STRUCTURE ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 AMENDMENT TO ARTICLES 11 AND 15 OF THE BYLAWS TO SET THE SAME AGE LIMIT FOR BOTH THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER TO EIGHTY-FIVE CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 CHRISTIAN DIOR SE F26334106 FR0000130403 04/17/2025 HARMONIZATION OF THE BYLAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS ARISING FROM THE LAW OF JUNE 13, 2024, KNOWN AS THE ATTRACTIVENESS LAW CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DIVIDENDS OTHER ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD COMPENSATION ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF EXECUTIVE BOARD COMPENSATION ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AMEND REMUNERATION POLICY OF SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 REELECT B.M. CONIX TO SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS AUDIT-RELATED ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING OTHER ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL CAPITAL STRUCTURE ISSUER 515 0 S000001069 ASML HOLDING NV N07059202 NL0010273215 04/23/2025 AUTHORIZE CANCELLATION OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 515 0 S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 TO RECEIVE THE 2024 ANNUAL REPORT CORPORATE GOVERNANCE ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 DECLARATION OF A FINAL DIVIDEND OTHER ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 AUTHORISE AUDIT COMMITTEE OF THE BOARD TO SET AUDITOR REMUNERATION AUDIT-RELATED ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 ELECT ANDY HALFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT PAUL WALKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ERIK ENGSTROM AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT NICK LUFF AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ALISTAIR COX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT JUNE FELIX AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT BIANCA TETTEROO AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 RE-ELECT SUZANNE WOOD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO ALLOT SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8000 0 ABSTAIN 8000 AGAINST S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE AUTHORITY TO PURCHASE OWN SHARES CAPITAL STRUCTURE ISSUER 8000 0 FOR 8000 FOR S000001069 RELX PLC G7493L105 GB00B2B0DG97 04/24/2025 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8000 0 FOR 8000 FOR S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024, AND SETTING OF THE DIVIDEND AT 2.15 PER SHARE OTHER ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF GERALDINE PICAUD AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF SUSAN ROBERTS AS DIRECTOR, IN ACCORDANCE WITH ARTICLE 15-II PARAGRAPH 2, OF THE BY-LAWS DIRECTOR ELECTIONS ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 RENEWAL OF THE TERM OF OFFICE OF PATRICE LOUVET AS DIRECTOR DIRECTOR ELECTIONS ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE 2024 FISCAL YEAR OTHER ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR AWARDED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CORPORATE OFFICERS FOR THE 2025 FISCAL YEAR COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2025 FISCAL YEAR COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE 2025 FISCAL YEAR COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 YOU DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES AND SECURITIES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANYS SAVINGS PLAN AND/OR TO CARRY OUT RESERVED SALES OF SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN FAVOR OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES WORKING WITHIN FOREIGN COMPANIES OF DANONES GROUP OR IN INTERNATIONAL MOBILITY, IN THE FRAMEWORK OF EMPLOYEE SHAREHOLDING PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZE UP TO 0.5 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZE UP TO 0.2 PERCENT PER YEAR OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS COMPENSATION ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 AMENDMENT OF ARTICLE 18-IV OF THE COMPANYS BY-LAWS RELATING TO BOARD OFFICERS AND ITS RESOLUTIONS CORPORATE GOVERNANCE ISSUER 3170 0 S000001069 DANONE SA F12033134 FR0000120644 04/24/2025 POWERS TO EFFECT FORMALITIES CORPORATE GOVERNANCE ISSUER 3170 0 S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 7000 0 FOR 7000 FOR S000001069 AGNICO EAGLE MINES LIMITED 008474108 CA0084741085 04/25/2025 Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7000 0 FOR 7000 FOR S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 PARENT COMPANY FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ALLOCATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND OTHER ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPOINTMENT OF AURELIE JEAN AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE CORPORATE GOVERNANCE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS COMPENSATION ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS CAPITAL STRUCTURE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS CAPITAL STRUCTURE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND GIVEN TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD PARTY COMPANIES CAPITAL STRUCTURE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS COMPENSATION ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE FRAMEWORK OF AN EMPLOYEE SHARE OWNERSHIP PLAN COMPENSATION ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS, IN ORDER TO ENABLE USE OF THE MODERNISATION MEASURES INTRODUCED UNDER FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) AND ITS IMPLEMENTING DECREE CORPORATE GOVERNANCE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 AMENDMENTS TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE GENERAL RULES ABOUT GENERAL MEETINGS IN ORDER TO ALIGN THEM WITH FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) CORPORATE GOVERNANCE ISSUER 1370 0 S000001069 L'OREAL S.A. F58149133 FR0000120321 04/29/2025 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 1370 0 S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT BENOIT POTIER AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 ELECT ZOE YUJNOVICH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT FERNANDO FERNANDEZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT ADRIAN HENNAH AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT SUSAN KILSBY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT RUBY LU AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT JUDITH MCKENNA AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT IAN MEAKINS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 RE-ELECT NELSON PELTZ AS DIRECTOR DIRECTOR ELECTIONS ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 REAPPOINT KPMG LLP AS AUDITORS AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE OTHER ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 ABSTAIN 4000 AGAINST S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE ISSUER 4000 0 FOR 4000 FOR S000001069 UNILEVER PLC G92087165 GB00B10RZP78 04/30/2025 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 FOR 4000 FOR S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE 2024 COMPANY FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND OTHER ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 AGREEMENTS FALLING WITHIN THE SCOPE OF ARTICLES L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024 TO FRANCESCO MILLERI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 RENEWAL OF THE TERM OF OFFICE OF FORVIS MAZARS AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR AUDIT-RELATED ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING OTHER ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE OF THE COMPANY'S OWN ORDINARY SHARES CAPITAL STRUCTURE ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES CAPITAL STRUCTURE ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 MODIFICATION OF ARTICLE 22 OF THE BY-LAWS TO DELETE THE REFERENCE TO THE DEPUTY STATUTORY AUDITORS CORPORATE GOVERNANCE ISSUER 1500 0 S000001069 ESSILORLUXOTTICA SA F31665106 FR0000121667 04/30/2025 POWER TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE ISSUER 1500 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AUDIT-RELATED ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 EXECUTIVE MANAGEMENT DISCHARGE CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND OTHER ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF RELATED-PARTY AGREEMENTS AUDIT-RELATED ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) OTHER ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) SECTION 14A SAY-ON-PAY VOTES ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) COMPENSATION ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) COMPENSATION ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED COMPENSATION ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) CAPITAL STRUCTURE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) CORPORATE GOVERNANCE ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) EXTRAORDINARY TRANSACTIONS ISSUER 410 0 S000001069 HERMES INTERNATIONAL SA F48051100 FR0000052292 04/30/2025 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING CORPORATE GOVERNANCE ISSUER 410 0 S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS CORPORATE GOVERNANCE ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DECLARE AND PAY A DIVIDEND OTHER ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE SECTION 14A SAY-ON-PAY VOTES ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MARTIN BRAND AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT PROFESSOR KATHLEEN DE ROSE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT SCOTT GUTHRIE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DON ROBERT CBE AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-ELECT WILLIAM VEREKER AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO ELECT LLOYD PITCHFORD AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATION AUDIT-RELATED ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250 0 ABSTAIN 1250 AGAINST S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARES CAPITAL STRUCTURE ISSUER 1250 0 FOR 1250 FOR S000001069 LONDON STOCK EXCHANGE GROUP PLC G5689U103 GB00B0SWJX34 05/01/2025 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1250 0 FOR 1250 FOR S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 CORPORATE GOVERNANCE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 AUDIT-RELATED ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROPRIATION OF 2024 EARNINGS; SETTING OF THE DIVIDEND OTHER ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES CAPITAL STRUCTURE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR XAVIER HUILLARD AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR AIMAN EZZAT AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 RENEWAL OF THE TERM OF OFFICE OF MR BERTRAND DUMAZY AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS COVERED BY THE ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUDIT-RELATED ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR FRANCOIS JACKOW, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE COMPONENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2024 TO MR BENOIT POTIER, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS STATED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE OTHER ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO DIRECTORS COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES CAPITAL STRUCTURE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF ORDINARY SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR A MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS CAPITAL STRUCTURE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUANCE AMOUNT OF SHARES OR MARKETABLE SECURITIES CAPITAL STRUCTURE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF THE SUBSCRIPTION OPTIONS COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS TO GRANT EXISTING OR NEW SHARES TO EMPLOYEES AND COMPANY OFFICERS OF THE GROUP, OR SOME OF SUCH EMPLOYEES AND COMPANY OFFICERS, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PERFORM SHARE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES COMPENSATION ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 AMENDMENT OF ARTICLE 14 (BOARD OF DIRECTORS' MEETINGS AND DELIBERATIONS) OF THE ARTICLES OF ASSOCIATION IN APPLICATION OF LAW NO. 2024-537 OF JUNE 13, 2024 AIMED AT INCREASING THE FINANCING OF BUSINESSES AND THE ATTRACTIVENESS OF FRANCE CORPORATE GOVERNANCE ISSUER 1402 0 S000001069 AIR LIQUIDE SA F01764103 FR0000120073 05/06/2025 POWERS FOR FORMALITIES CORPORATE GOVERNANCE ISSUER 1402 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS CORPORATE GOVERNANCE ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT CORPORATE GOVERNANCE ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.28 PER SHARE OTHER ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE NON-FINANCIAL REPORT (NON-BINDING) OTHER SOCIAL ISSUES ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE REMUNERATION REPORT (NON-BINDING) SECTION 14A SAY-ON-PAY VOTES ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.9 MILLION CORPORATE GOVERNANCE ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43 MILLION COMPENSATION ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT LYNN BLEIL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT ARTHUR CUMMINGS AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT DAVID ENDICOTT AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT THOMAS GLANZMANN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT KEITH GROSSMAN AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT SCOTT MAW AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT KAREN MAY AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT INES POESCHEL AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REELECT DIETER SPAELTI AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 ELECT DEBORAH DI SANZO AS DIRECTOR DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION COMMITTEE DIRECTOR ELECTIONS ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY OTHER ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS AUDIT-RELATED ISSUER 1400 0 S000001069 ALCON SA H01301128 CH0432492467 05/06/2025 TRANSACT OTHER BUSINESS OTHER ISSUER 1400 0 S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Marco Alvera DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: William D. Green DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 579 0 FOR 579 FOR S000001069 S&P GLOBAL INC. 78409V104 US78409V1044 05/07/2025 Vote on a shareholder proposal to amend the Company's clawback policy for unearned executive pay. COMPENSATION SECURITY HOLDER 579 0 AGAINST 579 FOR S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF THE CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL SECTION 14A SAY-ON-PAY VOTES ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - KATARINA BERG OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - CHRISTIAN CEDERHOLM OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MATS RAHMSTROM OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING OTHER ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS AUDIT-RELATED ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - KATARINA BERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - CHRISTIAN CEDERHOLM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MAGDALENA GERGER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - TOM JOHNSTONE, CBE, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - ISABELLE KOCHER, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SVEN NYMAN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MATS RAHMSTROM, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - GRACE REKSTEN SKAUGEN, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - HANS STRABERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - JACOB WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - MARCUS WALLENBERG, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - SARA OHRVALL, RE-ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS - FRED WALLENBERG, NEW ELECTION DIRECTOR ELECTIONS ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS CORPORATE GOVERNANCE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 ELECTION OF AUDITORS AND DEPUTY AUDITORS AUDIT-RELATED ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES COMPENSATION ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES COMPENSATION ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) CAPITAL STRUCTURE ISSUER 26000 0 S000001069 INVESTOR AB W5R777115 SE0015811963 05/07/2025 THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2025 ACCORDING TO 17A CAPITAL STRUCTURE ISSUER 26000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE MEETING CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 APPROVAL OF THE AGENDA CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION WHETHER THE MEETING HAS BEEN DULY CONVENED CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ANTHEA BATH OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - LENNART EVRELL OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JOHAN FORSSELL OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS BOARD MEMBER) OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - JEANE HULL OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - RONNIE LETEN OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ULLA LITZEN OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - SIGURD MAREELS OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - ASTRID SKARHEIM ONSUM OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - KRISTINA KANESTAD OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - NICLAS BERGSTROM OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO FOR 2024 - HELENA HEDBLOM (AS PRESIDENT AND CEO) OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISIONS REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DECISION REGARDING THE BOARD'S REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF BOARD MEMBERS CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINATION OF THE NUMBER OF AUDITORS OTHER ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ANTHEA BATH DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JOHAN FORSSELL DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - HELENA HEDBLOM DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JEANE HULL DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - RONNIE LETEN DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - JENNY LINDQVIST DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - ULLA LITZEN DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - SIGURD MAREELS DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF BOARD MEMBERS - FREDRIC STAHL DIRECTOR ELECTIONS ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF CHAIR OF THE BOARD CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 ELECTION OF AUDITORS AUDIT-RELATED ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES CORPORATE GOVERNANCE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 DETERMINING THE REMUNERATION TO THE AUDITORS AUDIT-RELATED ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION COMPENSATION ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING A PERFORMANCE-BASED PERSONNEL OPTION PLAN FOR 2025 COMPENSATION ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES CAPITAL STRUCTURE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 CAPITAL STRUCTURE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS CAPITAL STRUCTURE ISSUER 12000 0 S000001069 EPIROC AB W25918157 SE0015658117 05/08/2025 THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE-BASED PERSONNEL OPTION PLANS FOR 2018, 2019, 2020, 2021 AND 2022 CAPITAL STRUCTURE ISSUER 12000 0 S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richie Boucher DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Caroline Dowling DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Richard Fearon DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Johan Karlstrom DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Shaun Kelly DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Badar Khan DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Lamar McKay DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Jim Mintern DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Siobhan Talbot DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Re-election of Director: Christina Verchere DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Named Executive Officer Compensation for 2024 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Consideration of Frequency of Future "Say-on-Pay" Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 1 Year 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Approval of the CRH plc Equity Incentive Plan COMPENSATION ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Ratification of Appointment of Deloitte U.S. as Auditor AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to set Auditor Compensation AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Allot Shares SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Disapplication of Pre-emption Rights SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5000 0 AGAINST 5000 AGAINST S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Authority to Re-issue Treasury Shares CAPITAL STRUCTURE ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Advance Notice Provisions and Requirements for Shareholder Proposals SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5000 0 AGAINST 5000 AGAINST S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Provision for Plurality Voting Standard CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 amendments to Articles re: Granting the Board Authority to Determine Board Size and Provide for Holdover Directors CORPORATE GOVERNANCE ISSUER 5000 0 AGAINST 5000 AGAINST S000001069 CRH PUBLIC LIMITED COMPANY G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Granting the Board Authority to Set the Limit on Directors' Fees and Certain Administrative Amendments. CORPORATE GOVERNANCE ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2025 and to authorize the directors to fix the auditors' remuneration; AUDIT-RELATED ISSUER 5000 0 FOR 5000 FOR S000001069 WHEATON PRECIOUS METALS CORP. 962879102 CA9628791027 05/09/2025 A non-binding advisory resolution on the Company's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5000 0 FOR 5000 FOR S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 OTHER ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 OTHER ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) CAPITAL STRUCTURE ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000 0 S000001069 SAP SE D66992104 DE0007164600 05/13/2025 RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE OTHER ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE CREATION OF EUR 18.8 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 AMEND ARTICLES RE: ELECTRONIC SECURITIES CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 ELECT JEAN MUSTIER TO THE SUPERVISORY BOARD CORPORATE GOVERNANCE ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION POLICY COMPENSATION ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025 AUDIT-RELATED ISSUER 1000 0 S000001069 DEUTSCHE BOERSE AG D1882G119 DE0005810055 05/14/2025 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUTHORIZED SUSTAINABILITY AUDITORS FOR FISCAL YEAR 2025 OTHER ISSUER 1000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 ADVISORY VOTE ON THE REMUNERATION REPORT 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 ADOPTION OF THE FINANCIAL STATEMENTS 2024 CORPORATE GOVERNANCE ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 ADOPTION OF THE DIVIDEND PROPOSAL OTHER ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 DISCHARGE OF THE EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 DISCHARGE OF THE NON EXECUTIVE DIRECTORS CORPORATE GOVERNANCE ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 RE APPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 RE APPOINTMENT OF SHERRY LANSING AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 RE APPOINTMENT OF HAIM SABAN AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 RE APPOINTMENT OF LUC VAN OS AS NON EXECUTIVE DIRECTOR DIRECTOR ELECTIONS ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 ADOPTION OF THE EXECUTIVE DIRECTORS REMUNERATION POLICY COMPENSATION ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARES CAPITAL STRUCTURE ISSUER 8000 0 S000001069 UNIVERSAL MUSIC GROUP N.V. N90313102 NL0015000IY2 05/14/2025 CANCELLATION OF SHARES CAPITAL STRUCTURE ISSUER 8000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS OF CTS EVENTIM AG CO. KGAA FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OTHER ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE CONSOLIDATED AUDITOR FOR THE 2025 FINANCIAL YEAR AND THE AUDITOR FOR A REVIEW OR AUDIT OF OTHER INTERIM FINANCIAL REPORTS/FINANCIAL INFORMATION IN THE 2025 FINANCIAL YEAR AUDIT-RELATED ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2025 FINANCIAL YEAR OTHER ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE REVISION OF SECTION 11 (1) OF THE ARTICLES OF ASSOCIATION (NUMBER OF SUPERVISORY BOARD MEMBERS) CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - DR. CORNELIUS BAUR CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MR. PHILIPP WESTERMEYER CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTIONS ON THE ELECTION OF SUPERVISORY BOARD MEMBERS - MS. WYBCKE MEIER CORPORATE GOVERNANCE ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROVAL OF THE 2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER COMPENSATION ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISED CAPITAL 2021, ON THE CREATION OF NEW AUTHORISED CAPITAL 2025 WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE AMENDMENT OF ARTICLE 4 (4) OF THE ARTICLES OF ASSOCIATION SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4000 0 S000001069 CTS EVENTIM AG & CO. KGAA D1648T108 DE0005470306 05/21/2025 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORISATION TO ISSUE BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS AND THE CANCELLATION OF THE CONDITIONAL CAPITAL AS WELL AS ON THE CREATION OF A NEW AUTHORISATION TO ISSUE BONDS WITH WARRANTS CAPITAL STRUCTURE ISSUER 4000 0 S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Approve Appropriation of Surplus OTHER ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Takizaki, Takemitsu DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakata, Yu DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamaguchi, Akiji DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yamamoto, Hiroaki DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Nakano, Tetsuya DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Terada, Kazuhiko DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Taniguchi, Seiichi DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Suenaga, Kumiko DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Director Yoshioka, Michifumi DIRECTOR ELECTIONS ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Corporate Auditor Hirayama, Shinyo AUDIT-RELATED ISSUER 1980 0 FOR 1980 FOR S000001069 KEYENCE CORPORATION J32491102 JP3236200006 06/13/2025 Appoint a Substitute Corporate Auditor Yamamoto, Masaharu AUDIT-RELATED ISSUER 1980 0 FOR 1980 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Kawai, Toshiki DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Sadao DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Tahara, Kazushi DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Sasaki, Michio DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Ichikawa, Sachiko DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Suzuki, Yukari DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Director Shinohara, Yukihiro DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Matsuura, Tsuguhiko AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Appoint a Corporate Auditor Makino, Ayako AUDIT-RELATED ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Performance-based Compensation to be received by Directors COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Compensation to be received by Directors COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000001069 TOKYO ELECTRON LIMITED J86957115 JP3571400005 06/17/2025 Approve Details of the Stock Compensation to be received by Outside Directors COMPENSATION ISSUER 1000 0 FOR 1000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Approve Appropriation of Surplus OTHER ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Ogawa, Hiroyuki DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Imayoshi, Takuya DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Horikoshi, Takeshi DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Yokomoto, Mitsuko DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kunibe, Takeshi DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Arthur M. Mitchell DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Saiki, Naoko DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Sawada, Michitaka DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Director Kusaba, Taisuke DIRECTOR ELECTIONS ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Fujiwara, Keiko AUDIT-RELATED ISSUER 11000 0 FOR 11000 FOR S000001069 KOMATSU LTD. J35759125 JP3304200003 06/19/2025 Appoint a Corporate Auditor Kai, Yukio AUDIT-RELATED ISSUER 11000 0 FOR 11000 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Approve Appropriation of Surplus OTHER ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Komiya, Satoru DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Okada, Kenji DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Yamamoto, Kichiichiro DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Fujita, Keiko DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shirota, Hiroaki DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Mitachi, Takashi DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Endo, Nobuhiro DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Katanozaka, Shinya DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Osono, Emi DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Shindo, Kosei DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Robert Alan Feldman DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Matsuyama, Haruka DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 TOKIO MARINE HOLDINGS,INC. J86298106 JP3910660004 06/23/2025 Appoint a Director Koike, Masahiro DIRECTOR ELECTIONS ISSUER 4700 0 FOR 4700 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Reduction of Capital Reserve OTHER SOCIAL ISSUES ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Yoshida, Kenichiro DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Totoki, Hiroki DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Wendy Becker DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Kishigami, Keiko DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Joseph A. Kraft Jr. DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Neil Hunt DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director William Morrow DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Konomoto, Shingo DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Goto, Yoriko DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Nora Denzel DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Appoint a Director Hyodo, Masayuki DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000001069 SONY GROUP CORPORATION J76379106 JP3435000009 06/24/2025 Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries COMPENSATION ISSUER 18000 0 FOR 18000 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Minegishi, Masumi DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Idekoba, Hisayuki DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Senaha, Ayano DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Rony Kahan DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Izumiya, Naoki DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Kodera, Tsuyoshi DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Honda, Keiko DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Director Katrina Lake DIRECTOR ELECTIONS ISSUER 3300 0 FOR 3300 FOR S000001069 RECRUIT HOLDINGS CO.,LTD. J6433A101 JP3970300004 06/26/2025 Appoint a Substitute Corporate Auditor Tanaka, Miho AUDIT-RELATED ISSUER 3300 0 FOR 3300 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Approve Appropriation of Surplus OTHER ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Kanehana, Yoshinori DIRECTOR ELECTIONS ISSUER 2800 0 AGAINST 2800 AGAINST S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Yasuhiko DIRECTOR ELECTIONS ISSUER 2800 0 AGAINST 2800 AGAINST S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Katsuya DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakatani, Hiroshi DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Jenifer Rogers DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, Hideo DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Katsuhiko DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is not Audit and Supervisory Committee Member Melanie Brock DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 KAWASAKI HEAVY INDUSTRIES,LTD. J31502131 JP3224200000 06/26/2025 Appoint a Director who is Audit and Supervisory Committee Member Itagaki, Toshiaki DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Yoshihara, Hiroaki DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Abe, Yasuyuki DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Hasegawa, Takayo DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Nishimura, Mika DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Sato, Mototsugu DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Ikeda, Eiichiro DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 HOYA CORPORATION J22848105 JP3837800006 06/26/2025 Appoint a Director Hirooka, Ryo DIRECTOR ELECTIONS ISSUER 1900 0 FOR 1900 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Approve Appropriation of Surplus OTHER ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Takada, Yoshiki DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Doi, Yoshitada DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Isoe, Toshio DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ota, Masahiro DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Samuel Neff DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Ogura, Koji DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kelley Stacy DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Hojo, Hidemi DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kaizu, Masanobu DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Kagawa, Toshiharu DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Iwata, Yoshiko DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 SMC CORPORATION J75734103 JP3162600005 06/27/2025 Appoint a Director Miyazaki, Kyoichi DIRECTOR ELECTIONS ISSUER 1100 0 FOR 1100 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Approve Appropriation of Surplus OTHER ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, Kenji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Sasuga, Ryuji DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Michael J. Cicco DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Naoko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Uozumi, Hiroto DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Yoko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Okada, Toshiya DIRECTOR ELECTIONS ISSUER 8000 0 AGAINST 8000 AGAINST S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Hidetoshi DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Tomita, Mieko DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 FANUC CORPORATION J13440102 JP3802400006 06/27/2025 Appoint a Director who is Audit and Supervisory Committee Member Igashima, Shigeo DIRECTOR ELECTIONS ISSUER 8000 0 FOR 8000 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Appropriation of Surplus OTHER ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki DIRECTOR ELECTIONS ISSUER 17700 0 FOR 17700 FOR S000001069 MURATA MANUFACTURING CO.,LTD. J46840104 JP3914400001 06/27/2025 Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) COMPENSATION ISSUER 17700 0 FOR 17700 FOR S000001069